United Kingdom / Firms / Zodia

Zodia

Zodia Custody Limited (FRN 928347) is listed as “MLRs Registered” on the FCA's list of cryptoasset firms registered under the Money Laundering Regulations (status effective 15 Jul 2021); 1 more group company is listed. MLR registration is an anti-money-laundering registration, not FSMA authorisation, and it does not carry over to the regime that starts on 25 October 2027.

FCA status

On FCA crypto register · checked 21 Oct 2026
MLR registration is anti-money-laundering supervision, not an FCA authorisation; it gives no FOS/FSCS cover for cryptoasset activities.

FCA register entry

Zodia Custody Limited · FRN 928347 · registered under the MLRs, status effective 15 Jul 2021 official

FCA register entry

Zodia Markets (UK) Limited · FRN 954558 · registered under the MLRs, status effective 27 Jul 2022 official

FSMA cryptoasset authorisation

None yet: the regime starts on 25 Oct 2027; applications opened on 30 Sep 2026. The FCA does not publish applicants. fca.org.uk official

Type

Custody (VASP Tracker classification)

Public statement

We found no dated public statement about applying under the new regime.

History

• 27 Jul 2022Zodia Markets (UK) Limited (FRN 954558): the FCA list shows “MLRs Registered”, status effective 27 Jul 2022. — register.fca.org.uk official
• 15 Jul 2021Zodia Custody Limited (FRN 928347): the FCA list shows “MLRs Registered”, status effective 15 Jul 2021. — register.fca.org.uk official

Read More

• UK Crypto Firms Have Until 28 February 2027 to Apply. What Changes, and for Whom
• Only 17% of UK Crypto Registration Applications Have Succeeded Since 2020

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