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
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)
What Zodia Custody does
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 How we verify → · Spotted something out of date? Report a correction. · Are you Zodia Custody? Work with us →
Official register entries
- MiCA CASP - Commission de Surveillance du Secteur Financier (CSSF) · LEI 213800K35A9YPYDQKB81 · Active (ESMA MiCA register, as of 2026-07-18)
- Payment institution (PI) - Commission for the Supervision of Financial Sector · Ref Z00000031 · Active (EBA PSD2 register, as of 2026-07-18)
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
21X AG (DE) - operator of a regulated on-chain exchange & settlement system for tokenized securities. BaFin-authorised under the EU DLT Pilot Regime (DLT-TSS, 2025) - not MiCA (financial instruments). Sovereignty-relevant tokenized-markets infra.
AllUnity (DE) - JV of DWS, Flow Traders and Galaxy Digital (Deutsche Bank group). Issues EURAU, Germanys first regulated euro stablecoin. EMI authorised by BaFin (2025).
Bank Frick (Liechtenstein; family-owned, founded 1998) - banking and acquiring for PSPs and fintechs; the only Liechtenstein bank with both Visa and Mastercard acquiring licences, and the first EU bank in blockchain banking (2018). First Liechtenstein entry in the catalogue.
🏦 Local IBANs: GB DE LU
Banking Circle S.A. (Luxembourg) - cross-border banking, accounts, payments and settlement for banks, PSPs and fintechs; issues the EURI euro stablecoin. Credit institution, CSSF (LUB00000408); not the unrelated 'Circle Group S.A.'.
Bitpanda (Vienna) - MiCA CASP via FMA Austria (+ dual rail CSSF Luxembourg). B2B arm Bitpanda Technology Solutions = white-label investing/crypto infrastructure for banks.
Bitpanda Technology Solutions (Vienna, Austria) - B2B white-label investing + digital-asset infrastructure (stocks, ETFs, crypto, custody, tokenization) for banks/fintechs. Relies on Bitpanda VASP (Austria FMA + AMF), MiFID II investment-firm, PSD2 and MiCA (BaFin) authorisations. Client: N26.
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.