Skip to content
777 Sourcing.

Capability

AML

Suppliers
1
States & provinces
1
Countries
1

1 aml supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FIREBLOCKS TRUST COMPANY, LLC

NEW YORK, NY

Fireblocks Trust Company, LLC, also known as Fireblocks Trust, is chartered as a limited-purpose trust company by the New York State Department of Financial Services to engage in Virtual Currency Business Activity. It provides qualified custody for institutional digital assets with asset segregation, governance frameworks, and reporting standards, holding assets on a bankruptcy-remote basis.

asset segregationaudit processescold storage with offline transaction signingcollateral managementKYClendingMPC-based key managementOFAC screeningqualified custodystakingTravel Rule screening

Compiled from public sources

Related capabilities

Other processes offered by the shops that list AML.

Browse all capabilities