Conflicts of interest
From time-to-time, Zodia Custody Limited, including its subsidiaries, may establish relationships with carefully vetted third-party service partners to offer its clients access to complementary services within the digital asset ecosystem. Zodia Custody Limited may receive referral fees or other forms of compensation when its clients choose to utilise these services. The nature of these services include the following:
Zodia Gateway
- Staking/node providers
- Provision of $Treasury Bill Tokens
- Access to lending, borrowing & yield products
- Crypto reporting tools
Zodia Interchange
- Crypto exchanges
- OTC desks
Zodia Custody Limited and its subsidiaries implement controls to prevent, mitigate and manage risks arising from conflicts of interest in its operations and to disclose to clients and other external parties, when those conflicts of interest may arise. This includes:
- Implementation of a Conflicts of Interest Policy and Code of Conduct which are implemented and enforced throughout the firm.
- Robust due diligence processes to vet third-party service providers.
- A one-time pop-up disclosing potential conflicts of interest within the custody application when clients access ancillary services involving third-party service providers.