Compliant Custody: Technology meets Regulations
ChainUp Custody has developed the most ideal compliant custody solution for institutional investors requiring high security and compliance standards for their digital assets.
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Why is compliance crucial in digital asset custody?
01
Mitigate risks for crypto transactions
02
Prevent the misuse of digital assets
03
Expose potential illegal activities
Regulated services: Identify high-risk activities
Identifying and preventing the misuse of digital assets and transactions for illegal activities is the foundation for your digital asset business.
ChainUp Custody can provide you with the most secure and robust AML services to help you automatically detect suspicious transactions from your transaction pools.
Build your custody compliance monitoring system with ChainUp Custody
Comprehensive compliance system
KYT
Prevent high-risk transactions
Other AML functions
Customize internal control policies based on risk scoring
KYC
Detect suspicious traders
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Learn more about KYT & KYC
Regulated partners: Work with reliable service providers
Option one
Protect your digital assets with a third-party partner that understands how blockchain criminals and attacks work. ChainUp Custody is partnering with Chainalysis, a leading provider of cryptocurrency compliance and anti-money laundering services.
Option two
ChainUp Custody’s technology offers integrated KYC/AML solutions.
Audited custodian
ChainUp Custody has applied for SOC2 audit and will be regularly audited and subject to the capital reserve requirements and compliance standards of a traditional financial institution by AICPA in the future.
Licensed custodian
ChainUp Custody is a compliant digital assets custodian that provides you with compliant and secure custody solutions. ChainUp Custody has obtained the following global licenses:
America MSB
America MSB
Canada MSB
Canada MSB
Singapore DPT
Singapore DPT
Singapore CMS
Singapore CMS
SOC2
SOC2
in progress
Compliant Custody: Building Trust in Blockchains
ChainUp Custody provides proactive compliance and risk management services with 24/7 surveillance
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SECURITY MEASURES
MPC encryption technology
Whitelist feature
Multi-user authentication
Hardware security extension
ChainUp Custody supports + Tokens
1inch token
1INCH
Aave token
AAVE
Cardano
ADA
Cosmos
ATOM
Axie Infinity Shards
AXS
Bitcoin Cash token
BCH
ChainlinkBinance Coin
BNB
Bitcoin SV
BSV
Bitcoin
BTC
PancakeSwap token
CAKE
Curve token
CRV
Dai token
DAI
Dash coin
DASH
Polkadot
DOT
Decentralized Cloud Storage
EOS
Ethereum
ETH
1inch token
1INCH
Aave token
AAVE
Cardano
ADA
Cosmos
ATOM
Axie Infinity Shards
AXS
Bitcoin Cash token
BCH
ChainlinkBinance Coin
BNB
Bitcoin SV
BSV
Bitcoin
BTC
PancakeSwap token
CAKE
Curve token
CRV
Dai token
DAI
Dash coin
DASH
Polkadot
DOT
Decentralized Cloud Storage
EOS
Ethereum
ETH
1inch token
1INCH
Aave token
AAVE
Cardano
ADA
Cosmos
ATOM
Axie Infinity Shards
AXS
Bitcoin Cash token
BCH
ChainlinkBinance Coin
BNB
Bitcoin SV
BSV
Bitcoin
BTC
PancakeSwap token
CAKE
Curve token
CRV
Dai token
DAI
Dash coin
DASH
Polkadot
DOT
Decentralized Cloud Storage
EOS
Ethereum
ETH
Ethereum Classic
ETC
Filecoin
FIL
Huobi
HT
Link token
LINK
Litecoin
LTC
Terra
LUNA
Matic Token
MATIC
OKExChain
OKT
Solana
SOL
Sushi token
SUSHI
Theta token
THETA
Tronix
TRX
Tether
USDT
VeChain
VET
Stellar
XLM
Ripple
XRP
Ethereum Classic
ETC
Filecoin
FIL
Huobi
HT
Link token
LINK
Litecoin
LTC
Terra
LUNA
Matic Token
MATIC
OKExChain
OKT
Solana
SOL
Sushi token
SUSHI
Theta token
THETA
Tronix
TRX
Tether
USDT
VeChain
VET
Stellar
XLM
Ripple
XRP
Ethereum Classic
ETC
Filecoin
FIL
Huobi
HT
Link token
LINK
Litecoin
LTC
Terra
LUNA
Matic Token
MATIC
OKExChain
OKT
Solana
SOL
Sushi token
SUSHI
Theta token
THETA
Tronix
TRX
Tether
USDT
VeChain
VET
Stellar
XLM
Ripple
XRP
ChainUp Custody is trusted by