Custodia Bank Company Profile, Contacts & Intelligence

Custodia Bank Overview

Custodia Bank is formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Custodia is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal “know your customer,” anti-money laundering and related laws and regulations. Custodia will also comply with Wyoming’s special purpose depository institution and digital asset laws, which include requirements that fiat deposits be 100% reserved and that Custodia meet the strictest consumer protections in the digital asset industry. Custodia plans to open its doors in Q2’22.

Headquarters

Cheyenne, Wy, United States

Website

custodiabank.com

Industry

Banking

Founded

2020

NAICS

Commercial Banking

Custodia Bank Contact Intelligence

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Custodia Bank People & Org Chart Preview

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Custodia Bank Workforce Composition

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