Securely manage, control and automate your cryptoassets activities with TrustVault—our flexible FCA registered, insured, crypto custodial wallet platform.
Making crypto custody safer, faster and easier
Get access to new protocols quickly with DeFi access to over 17000 DApps on layer 1 and 2. Generate returns with trading, staking, lending and borrowing in DeFi
Bitpanda Custody is a registered cryptoassets firm with the UK Financial Conduct Authority
Crypto custody insurance provided by Marsh. Insurance information available on request.
Includes DeFi Firewall, Flow processor, Threshold Signing & Multisig. Our customers can stipulate rules based on the smart contract address, methods, or parameters
Implement DeFi Firewall rules for smart contracts - Apply manual or automated safeguard allow/deny list controls on all smart contract transactions for extra security
Bitpanda Custody is an FCA registered custodian wallet provider, per 5th AML directive definition. Our built-in KYC and KYT controls ensure we can monitor all users and transactions for AML compliance
Also referred to as Webhook risk data. Inbound and outbound transaction webhook payloads include transaction risk rating and counterparty cluster information
KYC & KYT
Know Your Customer & Know Your Transaction. Our built-in KYC and KYT controls ensure we can monitor all users and transactions for AML compliance
Easily create unlimited segregated sub-wallets, scale to accommodate more customers, and audit accounts with no commingling or rehypothecation of cryptoassets.
Get all the details on your ethereum transactions in one view and report. Support better end-of-month reconciliation for easy compliance reporting
Securely share wallets with customisable Multisig. Create unique sub-wallets to segregate funds per customer, payment, etc. in real-time.
Set up a "walled garden" of approved protocols, liquidity pools, trading pairs and wallet addresses to protect traders and funds from misappropriation with the DeFi Firewall.
Receive email, mobile push and webhook notifications for crypto asset transfers, approvals, and DeFi protocol events.
Hierarchical Deterministic Wallets
Store any erc20 or EVM compatible tokens in a single sub-wallet per customer. Streamline wallet management and reduce the friction for receiving and sending transactions
API & SDK Automation
Configure webhooks to receive HTTP callbacks whenever one of your addresses receives funds. The callback payload includes risk data and decoded transaction details
Configure webhooks to receive sending approval HTTP callbacks, which can be processed by an automated service
Ready to see Bitpanda Custody’s TrustVault in action? If you are an institution, service provider, or token issuer currently investing or considering investing in cryptoassets, we can help with your crypto custody needs.