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Capability

Travel Rule screening

Suppliers
1
States & provinces
1
Countries
1

1 travel rule screening 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.

AMLasset segregationaudit processescold storage with offline transaction signingcollateral managementKYClendingMPC-based key managementOFAC screeningqualified custodystaking

Compiled from public sources

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