Listed alphabetically. Order carries no ranking, score or preference.
Digital Asset Investment Management · Institutional Products
Headquartered Jersey, with offices in France, Sweden, Switzerland, the UK and the US
European alternative asset manager specialising in digital assets since 2013, publicly listed on Nasdaq Stockholm (CS) and OTCQX (CNSRF). Regulated in Jersey by the JFSC, in France by the AMF, and in the US by FINRA. Co-founder of digital asset custodian Komainu.
FCA: Regulated in Jersey (JFSC), France (AMF) and the US (FINRA); UK entity's specific FCA status to be confirmed before publication
Institutional Digital Asset Custody · Collateral Management
Headquartered Jersey, with offices in London, Dublin, Dubai and Singapore
Regulated digital asset custodian founded in 2018 as a joint venture between Japanese investment bank Nomura, digital asset manager CoinShares, and hardware wallet security firm Ledger. Also regulated by the Jersey Financial Services Commission and Dubai's Virtual Assets Regulatory Authority.
FCA: FCA Money Laundering Regulations registration (custodian wallet provider); primary prudential regulator is the Jersey Financial Services Commission
Institutional Digital Asset Custody · Staking · Collateralised Lending
London, UK — additional entities in Luxembourg, Abu Dhabi and Hong Kong
Institutional-grade digital asset custodian developed by SC Ventures (Standard Chartered's ventures and innovation arm) and Northern Trust, launched December 2020. Offers secure storage, staking, off-exchange settlement and collateralised lending for institutional clients.
FCA: FCA Firm Reference Number 928347 (Money Laundering Regulations registration)
Digital Asset Trading · Institutional Execution
London, UK
Institutional digital asset trading business, independent of but co-owned with Zodia Custody, with Standard Chartered as majority shareholder. Operates in the UK, Abu Dhabi and Jersey and does not serve retail consumers.
FCA: Company No. 13360649 · FCA Firm Reference Number 954558 (Money Laundering Regulations registration)