Verified provider profile

Zodia Custody

Zodia Custody is a UK (outside the EU/EEA) fintech-infrastructure provider (Crypto / digital-asset infra). Verified at source - licence, regulator and registry reference. Standard Chartered-backed; EEA entity in LU

UK · UK / LuxembourgEEA data: YesLicence: CASPVerified at source 2026-06-26
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Who it's for

Zodia Custody is built for products adding regulated crypto capabilities - custody, exchange or stablecoins - under MiCA. It holds MiCA CASP authorisation.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: UK (UK / Luxembourg)
  • Ownership / control: no change of control on record

What Zodia Custody does

Crypto / digital-asset infra

Capabilities & rails

  • MiCA: CASP

Verified licence profile

Zodia Custody (UK origin; Standard Chartered, Northern Trust, SBI). EEA entity Zodia Custody (Europe) S.A. - CSSF MiCA CASP (custody + transfers).

Verified 2026-06-26. How we verify → · Official website: zodia-custody.com · Spotted something out of date? Report a correction.

Official register entries

  • MiCA CASP - Commission de Surveillance du Secteur Financier (CSSF) · LEI 213800K35A9YPYDQKB81 · Active (ESMA MiCA register, as of 2026-09-18)
  • Payment institution (PI) - Commission for the Supervision of Financial Sector · Ref Z00000031 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

European alternatives to Zodia Custody

  • Bank Frick EU core CASP Liechtenstein · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP
  • Bitpanda EU core CASP Austria · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP
  • Bitvavo EU core CASP Netherlands · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP
  • Boerse Stuttgart Digital EU core CASP Germany · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP
  • Clearstream Digital Custody EU core CASP Luxembourg · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP
  • Confirmo EU core CASP Ireland · EEA: YesShared: Crypto / digital-asset infra, MiCA CASP

FAQ

Is Zodia Custody European / EEA-based?

Yes. Zodia Custody hosts data in the EEA (GDPR / CLOUD Act safe); origin UK, UK / Luxembourg.

What does Zodia Custody do?

Zodia Custody covers: Crypto / digital-asset infra. Verified at source by Fintechnologica.

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