Anchorage Digital vs Ceffu

How Anchorage Digital vs Ceffu compare on our ratings, custodian specs, funding, pros and cons.

VS
Ceffu3.4/5
Feature
Ratings
Our score4.1/53.4/5
User ratingNo reviews yetNo reviews yet
Security4.03.5
Compliance4.03.5
Asset support4.03.0
Features4.54.0
Support4.03.0
Specs
KYC requiredNot disclosed Yes
Custody modelQualified custodian, HSM, Self-custody softwareQualified custodian, MPC
ClientsInstitutions, Funds, Corporates, High-net-worthInstitutions, Funds, Corporates
Regulated Yes Yes
SOC 2 report Yes Yes
Staking Yes Yes
API access Yes Yes
Licenses & chartersOCC national trust bank charter (US), NYDFS BitLicense (US), MAS Major Payment Institution license (Singapore), NFA introducing broker registration (US)VARA VASP license for custody services (Dubai, UAE), GFSO financial services license (Gelephu, Bhutan)
MPCNot disclosed Yes
Cold storage Yes Yes
Qualified custodian YesNot disclosed
Company
Founded20172021
HeadquartersUnited States—
InvestorsTether, KKR, GICNot disclosed
Strengths and weaknesses
Pros
  • Custody at an OCC-chartered national trust bank, in place since January 2021
  • SOC 1 Type 2 and SOC 2 Type 2 reports, with SOC 2 examinations since 2021
  • Staking and governance voting on 20+ networks without assets leaving custody
  • Atlas settlement supports off-exchange trading on Binance from custody
  • Full VARA custody license since October 2025 and a GFSO license in Bhutan since June 2026
  • MirrorX and MirrorRSV keep collateral in custody while clients trade on Binance, and MirrorX also connects to KuCoin Institutional
  • Dedicated cold-storage addresses for each client, verifiable on-chain
  • SOC 2 Type 2 attestation plus ISO 27001 and ISO 27701 certifications
Cons
  • No insurance policy for digital assets appears in its custody disclosures
  • OCC consent order over BSA/AML deficiencies ran from April 2022 to August 2025
  • No EU authorization yet; the Irish MiCA application was announced in October 2026
  • Settlement products still center on Binance
  • SEC filings in 2022 and 2023 tied the company that ran Ceffu to Changpeng Zhao, while Ceffu says it is not a Binance entity
  • Custody fee tiers are quoted by account managers instead of published
  • Prime Wallet, MirrorX, MirrorRSV and staking are not offered to UAE residents
Best forETF issuers and asset managers that want a federally chartered custodian, Funds that stake or vote without moving assets out of custody, Trading firms using Binance with collateral held off-exchangeTrading firms that execute on Binance and want assets held off the exchange, Crypto ETP issuers on SIX Swiss Exchange that need an approved custodian, Institutional and qualified investors in or from Dubai

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