Custodia Bank
Banking
Cheyenne, Wy, United States
22 employees
- Employees
- 22
- Contacts
- 4
- Emails
- 4
- Phones
- 4
Custodia Bank Overview
- Headquarters
- Cheyenne, Wy, United States
- Website
- custodiabank.com
- Industry
- Banking
- Employees
- 22
- Founded
- 2020
- Funding
- 2.9M
- NAICS
-
Commercial Banking
Keywords
About Custodia Bank
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.
Custodia Bank Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 4
- 100.0% coverage
Custodia Bank Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Bill Neurohr | Cco & Bsa Officer at Custodia Bank | Wilmington, Delaware, United States |
Email
Phone
|
| Josh Marlow | Engineering Manager at Custodia Bank | Chattanooga, Tennessee, United States |
Email
Phone
|
| Daniel Ranallo | Technologist - Advisor - Strategist - Executive - Dad | Greater Seattle Area, United States |
Email
Phone
|
| Mike Borges, Cpa | Chief Financial Officer | San Francisco, California, United States |
Email
Phone
|
Employees by Management Level
Individual contributor
2 profiles
Executive
1 profile
Manager
1 profile
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