About Custodia Bank
We provide banking and financial services to business customers. Our services include acting as a compliant bridge to the U.S. dollar payments system and serving as a custodian of digital assets. We aim to offer clearer regulation, define asset and balance sheet status for assets, and reduce transactional risk within the digital asset sector.
We follow institutional custody standards and comply with all applicable laws and regulations, including the Bank Secrecy Act, federal “know your customer,” and anti-money laundering laws. We also comply with Wyoming’s special purpose depository institution and digital asset laws. These laws require us to hold 100% reserves for fiat deposits and meet strict consumer protection standards for digital assets.
We were founded in 2020 and aimed to open our operations in Q2 2022.
Team & Culture
We have 11-50 employees.
Frequently Asked Questions
Custodia Bank offers a full suite of banking and financial services, including serving as a compliant bridge to the U.S. dollar payments system and acting as a custodian of digital assets.
Custodia Bank’s primary customers are businesses seeking banking and financial services, particularly those involved with digital assets who are looking for regulatory clarity and minimized transactional risk.
Custodia Bank complies with the Bank Secrecy Act, federal “know your customer,” anti-money laundering laws, and Wyoming’s special purpose depository institution and digital asset laws. These regulations require 100% reserved fiat deposits and strict consumer protections for digital assets.
Custodia Bank is required to maintain 100% reserves for all fiat deposits under Wyoming’s special purpose depository institution and digital asset laws.
Custodia Bank was founded in 2020.
Custodia Bank has 11-50 employees.
Custodia Bank hires globally with a remote-first approach, allowing employees to work from anywhere.
Custodia Bank is not actively hiring at the moment. Check back later for new opportunities.
Yes, Custodia Bank is a remote-first company.
Custodia Bank's website is custodiabank.com .
You can find Custodia Bank on X (Twitter) and LinkedIn .
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