Shortlist comparison

Compare institutional custody providers

Compare up to four custody-category providers side by side. Evidence-reviewed fields are separated from unverified directory research.

1 provider shortlisted. Unknown values stay unknown and do not imply a negative finding.

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Comparison fieldKraken CustodyEvidence reviewed
Profile
Directory categoryExchange Custody
Custody modelCustodial
Directory verificationunverified
Research statusPrimary-source evidence reviewed
Regulatory jurisdictions
  • Ireland / EEA
  • United States — Wyoming
Regulators / authorities
  • Central Bank of Ireland
  • Wyoming Division of Banking
Regimes / permissions
  • Wyoming bank
  • Regulated crypto-asset service entity
  • Special Purpose Depository Institution (SPDI)
Documented services
  • Custody
Security certificationsNot yet structured
Regulatory evidenceKraken Custody is provided through Kraken Financial, a state-chartered bank in Wyoming.
Security evidenceKraken publishes institutional custody security controls; a current SOC/ISO attestation was not independently verified in this review.
Asset protection evidenceKraken states custody assets are fully segregated from the exchange and withdrawable.
Procurement caveatConfirm availability, asset coverage and contracting terms by client jurisdiction.

Shortlist summary

Kraken Custody — Exchange Custody — evidence reviewed
Important: Compare output is a research aid. Confirm current licences, assurance reports, insurance, asset segregation and contractual terms directly with each provider before onboarding.