Resources/Custody

Institutional Crypto Custody

Custody is where venues and issuers most often underinvest until it is too late. The difference between a hot-wallet incident and a non-event is operational architecture decided years earlier.

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Custody models
Self · MPC · Qualified
Insurance market
Lloyd's + specialty syndicates
Typical cold ratio
85–97% of balances
Audit cadence
SOC 2 Type II annual

Choosing between MPC and qualified custody

MPC gives operational control and key-distribution flexibility. A qualified custodian gives third-party segregation and easier institutional onboarding. Many venues now run both, with policy-based routing between them.

Hot/cold architecture for an active book

An active venue cannot run 100% cold. The discipline is automated, policy-bounded sweeps that keep the hot tier minimal during quiet hours and surge-capable during peak — without manual approval becoming the bottleneck.

Insurance and audit posture

Insurance is meaningful when the policy actually matches the operational reality: covered chains, covered key-compromise scenarios, and reasonable sub-limits. SOC 2 Type II audits should be annual, not a one-off marketing artefact.

Frequently asked

Should a venue self-custody or use a third-party qualified custodian?

Most regulated venues end up with a hybrid: third-party custody for client segregated balances, in-house MPC for operational hot/warm tiers under strict policy controls.

Is crypto insurance worth the premium?

Only if the policy is read carefully. Many policies exclude the precise failure modes that actually occur. We review wordings against real incident patterns before recommending a programme.

Talk to a partner

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If this guide maps to a live decision — a listing, a market-making panel, a custody build, a jurisdiction choice — get a partner on the line. Direct, confidential, no pitch deck.