Custodia Bank
THE COST OF OPENING AN ACCOUNT:
FROM 600 EUR
GENERAL INFORMATION
Custodia Bank
USA
www.custodiapb.com
2020
Custodia is a next generation bank – a software platform with a banking charter designed to securely and reliably connect digital assets with the traditional financial system. Our team has extensive experience in both. Custodia has a good understanding of how digital assets (including our Avit™ tokenized dollar) can solve the payment inefficiencies our business clients face. Custodia is a depository institution, which means we are eligible to become a dollar clearing bank with the Federal Reserve, and as such, Custodia promises a better regulatory structure than digital asset competitors.
English-, German-speaking staff
The Bank’s staff consists of more than 13,000 employees
High
ACCOUNT
Not required
Detailed
Personal, account
Currency, deposit, cryptocurrency
Personal presence in the bank is required. There is possibility to open account remotely, if the client is introduced by licensed European agent.
Business Accounts: – standard set of company documents, such as Cert. Of Incorporation, Register of directors, Cert. Of Incumbency, share certificates, depending on the legal form and domicile – valid identification documents (e.g. passports) from Directors, authorized signatories as well as beneficial owner(s) Personal Accounts: – Valid identification documents (e.g. passport) – Adress proof (e.g. utility bill), original or notarized (by public notary or European intermediary)
There is a possibility
Resumes of the future foreign account holder may be requested as additional documents
RATING
SERVICES AND COSTS
Internet
Custody of securities and other financial assets, foreign exchange transactions, clearing, opening cryptocurrency accounts, mortgages or personal loans
Visa, Mastercard, Visa Classic Intercard Premier
GENERAL INFORMATION
Name
Country
Official site
Faunded
About the bank
Employees
Security
Custodia Bank
USA
www.custodiapb.com
2020
Custodia is a next generation bank – a software platform with a banking charter designed to securely and reliably connect digital assets with the traditional financial system. Our team has extensive experience in both. Custodia has a good understanding of how digital assets (including our Avit™ tokenized dollar) can solve the payment inefficiencies our business clients face. Custodia is a depository institution, which means we are eligible to become a dollar clearing bank with the Federal Reserve, and as such, Custodia promises a better regulatory structure than digital asset competitors.
English-, German-speaking staff
The Bank’s staff consists of more than 13,000 employees
High
ACCOUNT
Recommendations
Terms of opening for admission (days)
Opening terms for cancellation (days)
Description of activity
Account type
Types of accounts
Departure to the bank
Required documents
Account opening, probability
Particularities during account opening
Not required
10
10
Detailed
Personal, account
Currency, deposit, cryptocurrency
Personal presence in the bank is required. There is possibility to open account remotely, if the client is introduced by licensed European agent.
Business Accounts: – standard set of company documents, such as Cert. Of Incorporation, Register of directors, Cert. Of Incumbency, share certificates, depending on the legal form and domicile – valid identification documents (e.g. passports) from Directors, authorized signatories as well as beneficial owner(s) Personal Accounts: – Valid identification documents (e.g. passport) – Adress proof (e.g. utility bill), original or notarized (by public notary or European intermediary)
There is a possibility
Resumes of the future foreign account holder may be requested as additional documents
RATING
Rating on loans
Rating in the world
Country Rating
AA+
421
2
SERVICES AND COSTS
Access to the account
Bank services
Bank cards
Internet
Custody of securities and other financial assets, foreign exchange transactions, clearing, opening cryptocurrency accounts, mortgages or personal loans
Visa, Mastercard, Visa Classic Intercard Premier