Maximum Security for Your Digital Assets

By leading partners in custody, overcollateralized lending model, and secure-by-design infrastructure.

$375,000,000 digital assets coverage via

Works With the Leading Authorities in Custody and Compliance


Bakkt is a trusted digital asset platform providing with Bitcoin and Ethereum custody in the Bakkt Warehouse, the company’s regulated custodian, which comprises both online (warm) and air-gapped (cold) digital asset storage to minimize risks. For extra protection, Bakkt’s wallets are covered by an insurance policy from a leading global carrier.

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BitGo is the first Qualified Custodian purpose-built for digital assets and a long-standing partner, serving primarily the retail side of our business. Private keys entrusted to BitGo are held in military-grade Class III vaults and carry $100M in insurance protections.

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Ledger Vault provides us with institutional-grade self-custody that is accessible 24/7/365 and fully addresses our retail and institutional clients’ needs for instant services. Ledger Vault carries $150M third-party insurance led by the Arch UK Lloyds of London syndicate.

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As one of the leading accounting and business consulting firms in the US, Armanino is providing uninterrupted access to industry-standard attest reporting and a snapshot of total assets and liabilities, updated daily.

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Jumio’s eKYC platform uses Informed AI that incorporates large data sets to deliver end-to-end identity verification. The Jumio KYX platform applies biometric-based authentication and AML screening and supports more than 3,500 ID documents across 200 jurisdictions.


Securitize enables ownership, management, and trading of digital securities (security tokens). The company is an SEC Registered Transfer Agent and its DS protocol allows for tokenized securities to be staked as collateral for Instant Crypto Credit Lines™.

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Amazon Web Services

AWS provides even the most security-sensitive organizations with reliable cloud infrastructure. ISO 27001 and SOC 2 are just a couple of examples from the list of assurance programs with which AWS complies.

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Cloudflare is a trusted security partner providing protection from critical vulnerabilities and threats, safeguarding network infrastructure against layer 3 and layer 4 DDoS attacks, and securing our team’s devices, networks, and internal applications.

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AES 256-bit SSL Secured

is 256-bit SSL secured, thus employing one of the most solid encryption methods used in modern encryption algorithms, protocols, and technologies.

SOC 2 Type I & Type II

The SOC 2 compliance framework gauges the levels of security and protection of customer data. Type I evaluates an organization’s internal controls related to financial reporting, and Type II measures its preparedness to handle and protect customer information and data.

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CCSS Level 3

The CCSS is an open security standard for cryptocurrency storage and usage within an organization. The standard has three levels of security. The highest one– Level 3– requires multiple actors for all-critical actions, employs advanced authentication mechanisms, and distributes assets geographically and organisationally.

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ISO/IEC 27001:2013

ISO/IEC 27001:2013 Certified Information Security Management System comprises requirements for information security management systems (ISMS) and enables organizations to manage the security of financial information, intellectual property, employee details, or information entrusted by third parties.

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Designed for Security, Driven by Trust

We vouch for the trustworthiness of our best-in-class partners and we take pride in our own commitment: to protect your assets by lending them to institutions on an over-collateralized basis only.

Compliance with stringent regulations and global KYC and AML standards are testaments that security is utmost priority. That is why individuals, businesses, and institutions big and small trust with their data.

is cultivating a community of security-savvy users and employees to strengthen the blockchain and crypto lending ecosystems. This includes running regular internal security & privacy workshops to ensure that staff is up to speed with today’s cybersecurity matters.

Only Lending on Over-Collateralized Basis

Biometric-Based Identity Verification

ISO/IEC 27001

Segregated Multi-Signature Wallets

Extensive Firewall Server Architecture

Licensed & Regulated
Digital Assets Institution

What does being licensed and regulated mean?

$375 Million Insurance

partners with the foremost providers of security in the blockchain space, including BitGo and Ledger Vault, among others. Collectively, they carry $375M in insurance protections for digital assets held on the platform via the most prestigious syndicates of underwriters.

Real-Time Reserves Audit

To increase transparency, is working with Armanino to conduct a Proof of Reserves assessment and provide real-time attestations over the company’s custodial holdings. With this pioneering move for the crypto lending space, we give you the ultimate peace of mind that is able to meet client obligations at all times.

Military-Grade Storage, Full Flexibility

Your assets are stored in military-grade Class III vaults while our partners allow for instant access to your funds and full independence from third-party providers.

Regulatory Compliance & Anti-Money Laundering

uses Jumio to adhere to the strictest KYC and AML global compliance standards. Jumio is also trusted by Microsoft, Oracle, Monzo, and HSBC.

Platform Security

2FA Authentication

SMS Verifications, Email Verifications, Authenticator App Support

Biometric Identification

Using Fingerprint or Face Recognition

24/7 Support

Excellent rated Customer Support available through chat or email


Manage your crypto addresses or improve the security of your account even further by enabling Address Whitelisting

Withdrawal Confirmations & Log-in Alerts

Keep full control over your account

  • Live Automated Platform
  • Fully Audited Smart Contracts
  • Full Blockchain-Based Smart Contract Security
  • Military-Grade 256-bit Encryption
  • Extensive Firewall Server Architecture
  • Regular Third-Party Penetration Testing and Platform Assessment

More Security Features

Cryptocurrency Security Standard Level 3

To underpin the robustness of the enterprise, is making use of BitGo’s Enterprise Solution which incorporates the Cryptocurrency Security Standard Level 3. The CCSS Level 3 requires multiple actors for all-critical actions, as advanced authentication mechanisms are employed to ensure the authenticity of data, while assets are distributed geographically and organizationally.

Data Protection and Confidentiality

Your personal information is contained behind secured networks and is only accessible to a limited number of persons who are required to keep the information confidential. Аll sensitive/credit information you supply is encrypted via Secure Socket Layer (SSL) technology.

implements a variety of security measures when users enter, submit, or access their information.

Accredited Information Security Management Systems

ISO/IEC 27001 guarantees that security infrastructure is of the highest standard, thus ensuring the safety of the enterprise and minimizing risks for all clients and investors. Being ISO/IEC 27001 certified, is now raising the bar for the entire blockchain space, by utilizing the most rigorous security policies, impeccable risk assessment, data protection, and state-of-the-art cybersecurity.