Custodia Bank

📍 Cheyenne, United States🗓 Founded 2020👥 32 employees💰 Last funded May 2020
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.
1
Total investors
1
Early stage
0
Mid stage
0
Late stage
2020
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
India
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Frequently asked questions
Who invested in Custodia Bank?
Custodia Bank has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Custodia Bank last raise funding?
The most recent investment in Custodia Bank recorded on gritt.io was in May 2020.
When was Custodia Bank founded?
Custodia Bank was founded in 2020.
What industry is Custodia Bank in?
Custodia Bank operates in Banking. Find similar Banking investors on gritt.io.
Where is Custodia Bank based?
Custodia Bank is headquartered in Cheyenne, United States.