Money Transmitter Licenses

Alabama

License #: 950
Operating as: Custodia Digital Services, Inc.

Regulator Contact Information

U.S. Mail:
Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130

Online: Link
Hotline: 1-800-222-1253
Telephone: 1-334-242-2984

Arizona

License #: TBD
Operating as: Custodia Bank, Inc.

Regulator Contact Information

U.S. Mail:
Arizona DIFI Licensing
Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007

Online: Link
Main: 1-602-364-3100
Financial Division: 1-602-771-2800

 

Disclosures

Texas User Complaints

Texas Department of Banking
If you have a complaint, first contact Support at Custodia Bank, Inc. operating as Custodia Digital Services, Inc. at 307-207-5182. If your money transmission complaint remains unresolved, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.

 

Custodial Services Disclosures

Agreement Section	Details
1.A. Definitions	Same-day Withdrawals: 1:00pm MT
Cut-Off Times	Verification calls must occur by 1:30pm MT Custodia will respond to withdrawal requests within two business days
1.A. Definitions	Asset: Bitcoin
Delivery Confirmations	Deposits: 6 network confirmations Withdrawals: 1 network confirmation
2.B. Transaction Limits	No Transaction Limits at this time
5.F. Source Code Version	Latest Bitcoin Core unless otherwise communicated
2.D. Eligible Assets	Asset: Bitcoin (BTC) Withdrawal Address Types: Custodia supports withdrawals to P2PKH, P2WPKH, P2TR, P2SH, and P2WSH addresses. Signature Types: Single Signature only; no multi-signature arrangements