Bitpanda Custody stands as an FCA & BAM-registered, fully insured solution that’s primed for the DeFi landscape. We offer segregated hardware security modules (HSM) secured wallets to ensure the utmost security for your crypto assets, giving you peace of mind with a platform that’s not only regulatory compliant, but also ready to meet the demands of the dynamic digital finance world.
Bitpanda Custody only serves clients who have professional experience in matters relating to qualifying crypto assets. Bitpanda Custody does not serve retail customers and persons who do not have professional experience in matters relating to qualifying crypto assets.
With years of expertise, we've crafted our custody solution to exceed industry standards. Our system includes:
Rule-based thresholds with MultiSig features
Securely share wallets with customisable Multisig. Create unique sub-wallets to segregate funds per customer, payment, etc. in real-time.
Unlimited on-chain verified segregated wallets
Easily create unlimited segregated sub-wallets, scale to accommodate more customers, and audit accounts with no commingling or rehypothecation of cryptoassets.
Proprietary HSM
technology
Our proprietary HSM technology enforces cryptographically secured MultiSig approvals.
Build-in KYT &
KYC controls
Know Your Customer & Know Your Transaction. Our built-in KYC and KYT controls ensure we can monitor all users and transactions for AML compliance
The system is designed to be compliant with all required regulations, e.g., KYT monitoring, including address risk assessment and Travel Rule enforcement.
API & SDK
automation
Create new addresses on demand, sign and send transactions, query balances, develop your own flows and more with our GraphQL APIs and JavaScript SDK.
We offer full automation capabilities with our APIs, related SDKs, and webhooks.
DeFi through institutional-grade MetaMask extension
Get all the details on your Ethereum transactions in one view and report. Support better end-of-month reconciliation for easy compliance reporting
Our DeFi firewall relies on our rules engine and Human Readable Transactions capabilities.
Our custody solution join the ranks of our tried-and-tested investment solutions, now available for our B2B clientele. We provide an easy-to-integrate insured crypto custody solution, safeguarding all your digital asset initiatives. Rest assured, you're in the safest hands in the industry.
Bitpanda Custody is a registered cryptoassets firm with the UK Financial Conduct Authority (FRN No. 928556)