EDCA-2025-AC-0014
Crypto-Asset Service Certification
EDCA Advanced Compliance — Level III
suspended
- Scope
- Custodial wallet services for institutional clients, covering key ceremonies, approval thresholds, segregation of client assets and handling of on-chain incidents.
- Standard
- EDCA-STD-07 v1.0
- Issued
- 28 April 2025
- Valid until
- 27 April 2028
Reconciliation of client records to on-chain balances not evidenced for two consecutive months, contrary to EDCA-STD-07 clause 6.2.