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Compliant Custody: Technology meets Regulation
ChainUp Custody designs the perfect compliant custody solution for institutions demanding the highest level of security and compliance for their digital assets.
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Why compliance is so important for crypto custody?
01
Mitigate risks for crypto transactions
02
Prevent the misuse of digital assets
03
Expose previously illegal activities
Regulated service: Identify high-risk activity
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 pools.
Build a compliance system for your custody in ChainUp Custody
Comprehensive compliance system
KYT
Avoid high-risk transaction
Other AML functions
Customize internal control policies based on risk scores
KYC
Detect suspicious traders
Ask for a quotation
Learn more about KYT & KYC
Regulated partner: corporate with reliable service providers
Choice one
Protect your prized digital assets with a third-party partner who understands the attack vectors from criminals. ChainUp Custody corporates with crypto compliance and anti-money laundering leading providers Chainalysis.
Choice 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 DBT
Singapore DBT
Singapore CMS
Singapore CMS
SOC2
SOC2
in progress
Compliant custody: building trust in blockchains
ChainUp custody provides proactive compliance and risk management services for 24/7 surveillance
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SECURITY MEASURES
MPC cryptographic technology
Whitelist function
Multi-factor Authentication
CPU instruction for data security
ChainUp Custody supports + coins
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