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Crypto.com Custody Trust Company

Wilmington, US · founded 2023 · $2B+ AUC

South Dakota chartered trust providing qualified custody to Crypto.com institutional clients.

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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
Crypto.com Custody Trust Company
HQ
Wilmington, US
Founded
2023
Primary regulator
South Dakota DLR (US-SD)
Licence
Trust company - Active
Licence ID
SD Trust Charter 2023
Op. status
Active
Scope
Subsidiary of Crypto.com (Foris DAX MT).
Jurisdiction limits
US-regulated; global via Crypto.com group
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, Polygon, Avalanche
Asset classes
BTC, ETH, L2, SOL, Stables
RWA / security tokens
No
Typical clients
Exchanges, Funds
Dim · C

Security architecture

Key model
HSM
Cold storage
95%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

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

Insurance & risk

Limits
Limits under NDA
Carrier
Lloyd's syndicate
Staking cover
Yes - no cover
Dim · F

Integration & ops

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

Commercials

Custody fee
On request
AUC bucket
$1B-$10B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • South Dakota DLR registration
    SD Trust Charter 2023
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Lloyd's syndicate
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29