Directory

Custodians

Companies that hold crypto for funds, companies and some individuals, under a trust charter or custody licence. Every listing says what a company is good for and what to watch out for. Sponsors can buy placement here. They can never buy a rating, and the methodology page says so in writing.

Free to ask, free to be listed. A person reads every request, and we reply either way.

Custodians today

Listed
6
every entry written by us
Custody stated
5
who holds the keys, on every card
Ratings sold
0
placement is for sale; a verdict never is

Every custodians listing

Paid placement first, then A–Z. Position is the only thing a sponsor can buy, and it is marked on every card.

Anchorage Digital They hold the keys

Holds crypto for institutions through Anchorage Digital Bank, a national trust bank chartered by the US Office of the Comptroller of the Currency (OCC). In 2022 the OCC put the bank under a consent order for an inadequate anti-money-laundering programme, which it neither admitted nor denied; the OCC ended the order in 2025.

Founded 2017

BitGo They hold the keys

Custody, wallets and trading for institutions; its custodian, BitGo Bank & Trust, is a national trust bank chartered by the OCC, and it issues World Liberty Financial's USD1 stablecoin. In 2020 BitGo paid $98,830 to settle 183 apparent sanctions violations with the US Treasury's OFAC over its hot-wallet service; OFAC said the custody business was not involved.

Founded 2013 · Sioux Falls, United States

Mainly software that companies use to hold and move crypto themselves; its subsidiary Fireblocks Trust Company, a New York limited-purpose trust company, also holds crypto for clients.

Komainu They hold the keys

Holds crypto for institutions. Set up in 2018 by Nomura, CoinShares and Ledger; regulated in Jersey and Dubai and registered with the UK's Financial Conduct Authority.

Founded 2018

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  1. 1
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  2. 2
    We checkAgainst the published standards. If it is a no, we name the rule.
  3. 3
    We write itGood for, and what to watch. You see it first and can correct a fact.

Listings are our own opinion, written by us. Some links are commercial and marked as such — see how we make money. Nothing here is financial advice, and a listing is not a recommendation to use a service.