Due diligence checklist

Custody due diligence checklist

A structured checklist for evaluating custody providers before onboarding or requesting an introduction.

Key points

  • Regulatory posture and licence perimeter
  • Safekeeping model and client asset segregation
  • MPC, HSM, cold storage or hybrid architecture
  • Operational controls and dual approval workflows
  • Audit reports and control framework evidence
  • Tokenized asset, stablecoin and fund custody readiness
  • Counterparty, outsourcing and sub custody risks
  • Exit process and portability of assets and data

How to use this page

This page supports the broader CustodyProviders research path. Use it together with the provider filter, market map, comparison pages and general contact form to create a more disciplined custody shortlist.