Custody as a Service

Custodial wallet infrastructure that manages keys on the user's behalf. ABC hosts an instance dedicated to your institution and your team operates it, inside the regulatory scope of a VASP.

On-premises · Custodial / Non-custodialTRUSS
SaaS · CustodialCurrent page: Custody as a Service
SaaS · Non-custodialEmbedded Wallet
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ABC Partner Custody Wallet

A delegated-operations arrangement in which ABC, a registered VASP, handles the virtual assets. Once your own registration completes, the same configuration transfers to your organisation to run independently.

ZONE 1Customer & ABC
Customer (no VASP)
Customer Portal
ABC (registered VASP)
Operator Console
ZONE 2Custody Platform
ABC Cloud Wallet
Secure Custody
Hot/cold wallet separation
Key Security
MPC-based key management
Role-based Governance
Multi-stage approval
Operational Governance
Automatic activity logging
ZONE 3Wallets, audit & integration
Wallet management
MPC / cold wallet
Audit & Screening
AML, travel rule, audit trail
External Integration
Automated regulatory reporting
Blockchain Network
Blockchain Network
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What Comes with It

  • Customers and accounts

    Customers and accounts

    Sign-up and onboarding review, identity verification, and customer due diligence.

  • Assets and transactions

    Assets and transactions

    Deposit detection and balance posting, withdrawal requests and execution, wallet and deposit-address issuance, and allowlists.

  • Controls and operations

    Controls and operations

    You design the policy-driven approval structure yourself. Transfer restrictions and limits, and account lock and release, are all controlled by operators from the admin console.

  • Audit response

    Audit response

    Supplies what you need for the regulator — reporting for KYT, FDS, STR, and the rest.

  • Multi-chain

    Multi-chain

    Major networks such as BTC, ETH, and SOL, along with the stablecoins issued on them. The chain integration layer sits apart, so a new network extends the service without reworking what runs above it.

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What You Control

01
Role-based permissions
Separate the roles of requester, approver, and operations owner, granting each account only the permissions it needs.
02
Multi-stage approval
Approval paths can differ by amount band, asset, destination, and time window. Multi-approval, allowlists, and withdrawal delays implement the institution's own internal controls in the system.
03
Audit trail
Every view, approval, signature, and withdrawal is stored in the log, together with the history of configuration changes, and all of it can be used for audit.
04
Regulatory reporting
Reports can be produced in the shape audits and regulatory reporting require, and internal audit materials come from the same record. AML and Travel Rule checks happen inside the transfer flow, while their operation and criteria are managed under Compliance.
04

Verifiable Credentials

  • VASP registration accepted

    Registered with the Korea Financial Intelligence Unit as a virtual asset service provider.

  • ISMS certification

    Security controls built and operated to ISMS certification standards.

  • Liability insurance

    Liability insurance is in place to protect customer assets.

  • AhnLab security monitoring

    The monitoring regime of the AhnLab group, a dedicated security company, applied as-is.

Digital Asset Infrastructure That Fits Your Business, Start with ABC

Tell us your requirements and deployment constraints, and we'll propose a fit.

Custody as a Service — Wallet | ABC