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Etana Custody

Denver, US · founded 2015 · Undisclosed AUC

Colorado custodian; activities suspended 19 September 2025 by state regulator (status: Suspended).

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

Identity & regulatory

Legal entity
Etana Custody
HQ
Denver, US
Founded
2015
Primary regulator
Colorado DOR (US-CO)
Licence
Money transmitter - Suspended
Licence ID
CO money transmitter
Op. status
Suspended
Scope
Activities suspended 19 Sep 2025 by Colorado regulator.
Jurisdiction limits
US-CO (suspended)
Dim · B

Assets & coverage

Chains
BTC, ETH
Asset classes
BTC, ETH, 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 broker
Staking cover
No
Dim · F

Integration & ops

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

Commercials

Custody fee
On request
AUC bucket
$100M-$1B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • Colorado DOR registration
    CO money transmitter
    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