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Conio

Milan, IT · founded 2015 · Undisclosed AUC

Italian crypto-custody fintech embedded inside Banca Generali and Banca Sella retail apps.

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Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Conio
HQ
Milan, IT
Founded
2015
Primary regulator
OAM (IT)
Licence
OAM crypto-asset operator - Active
Licence ID
OAM PSAV Register
Op. status
Active
Scope
Embedded custody for Italian banks (Banca Generali, Banca Sella).
Jurisdiction limits
IT; EU via MiCA
Dim · B

Assets & coverage

Chains
BTC
Asset classes
BTC, Stables
RWA / security tokens
No
Typical clients
Italian banks, Retail via partner banks
Dim · C

Security architecture

Key model
MPC
Cold storage
90%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
OAM compliant
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Carrier under NDA
Carrier
Lloyd's broker
Staking cover
No
Dim · F

Integration & ops

APIs
REST
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

Custody fee
Bank-side fees
AUC bucket
<$100M
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • OAM registration
    OAM PSAV Register
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Lloyd's broker
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29