DTCC

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DTCC

Name

https://www.dtcc.com

Website Address

1999

Year Founded

2021

In Operation Since

USA

HQ Country

JERSEY CITY, NJ

HQ City

Zone

Number of Offices

Major US FMI

Nature of the Firm and Its Custody Business

Custodian

Firm

General Information

Supported Digital Assets (For Primary Entity or Service)

Number of Layer 1 / Layer 2 Supported

Number of Token Standards Supported

Yes

Execution Services (Y/N)

Off-Exchange Settlement (Y/N)

Yes

Prime Brokerage (Y/N)

Staking (Y/N/Number)

DeFi (Y/N)

NFT (Y/N)

Lend / Borrow (Y/N)

Stablecoins / CBDC (Y/N/Number)

Staking Stablecoins (Y/N)

Funds (Y/N)

Fiat (Y/N)

Security / Crypto Securities (Y/N)

Conventional Securities (Y/N)

ETFs (Y/N)

Supported Layer 1 / Layer 2 Details

Supported Token Standards Details

Staking Details

Stablecoins / CBDC Details

Off-Exchange Settlement Details

Services Offered

DTCC

Name

https://www.dtcc.com

Website Address

1999

Year Founded

2021

In Operation Since

USA

HQ Country

JERSEY CITY, NJ

HQ City

Zone

Number of Offices

Major US FMI

Nature of the Firm and Its Custody Business

Global Employee Count

AUC (Actual or Estimated From Sources if Possible)

Custodian

Firm

Number of Crypto Entities

General Information

Techniques Used to Keep Private Keys Safe

Digital Asset Custody Technology Source

Primary External Supplier(s) of Technology if Relevant

Yes

Digital Asset Safekeeping Procedures Externally Audited? (Y/N)

Penetration Testing (Y/N)

Yes

Formal Policy Engine (Y/N)

Yes

Cyber Security Management Policy (Y/N)

Co-mingled, Segregated Accounts or Both?

Control Accreditations (SOC, ISAE, ICO)

Yes

Control Accreditations (SOC, ISAE, ICO) (Y/N)

Yes

ISO 27001 (and other related if held)

SOC 1 T2

CONTROLS AUDIT : SOC 1 T1 or T2

CONTROLS AUDIT : SOC 2 T1 or T2

CONTROLS AUDIT : ISAE 3000 T1 or T2

CONTROLS AUDIT : ISAE 3402 T1 or T2

Security Tools Used

HSM (Hardware Security Module) (Y/N)

HSM Details

MultiSig (Multi-Signature) (Y/N)

MPC (Multi-Party Computation) (Y/N)

Insurance

Insurance on Customer Assets (Y/N)

Insurance Details - Amounts, Deductions, and Limits

Yes

Client Funds Bankruptcy Remote? (Y/N)

Security

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DTCC (Depository Trust & Clearing Corporation), a US post-trade giant founded in 1999, has expanded into custody and tokenisation services. It serves global financial institutions with regulated infrastructure.

Visit Website

https://www.dtcc.com

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