Company Maintaining SystemSystem AuditedSystem TypeCCSS LevelIDCertification DateCertificate of ComplianceCCSSACCSSA-PR
Deribit
Custody & Exchange ServicesFull SystemLevel 3CCSS000072024/12/23
Dmytro Yasmanovych
Marc Krisjanous
Fireblocks Limited
Fireblocks Hot and Cold Vaults, Fireblocks Secure Transfer Environment, Fireblocks Authorization WorkflowQualified Service ProviderLevel 3CCSS000012024/11/11
Marc Krisjanous
Ferdus Beytell
Liminal
Liminal Secure Transfer Environment, Liminal Firewall, Liminal Hot, Warm and Cold Wallets, Liminal Authorization Workflow, Liminal Automated Refill Engine, Liminal EVM Fee saver workflowQualified Service ProviderLevel 3CCSS000022024/02/17
Marc Krisjanous
Artem Ponomarov
Liminal Custody Solutions
Liminal Secure Transfer Environment, Quarantine Wallet Management, User and Team Management Workflow, Proprietary Firewall Engine, Transaction and Travel Rule Monitoring, Behavioural anomaly detectionFull SystemLevel 3CCSS000042024/04/22
Marc Krisjanous
Artem Ponomarov
Rules Holdings (BVI) Ltd
Centralized Virtual Asset Exchange and Custody SolutionFull SystemLevel 3CCSS000062024/12/12
Dmytro Yasmanovych
Marc Krisjanous
Tholos
Standard Vault, Flex Vault custody solutionsQualified Service ProviderLevel 3CCSS000032024/02/21
William Keppler
Marc Krisjanous
UAB Clear White Technologies
Cryptocurrency Custody ServicesFull SystemLevel 3CCSS000052024/12/05
Dmytro Yasmanovych
Marc Krisjanous
Last NameAuditor NameCompany/firmContact informationCCSS v8.1 Certification NumberCCSS v9.0 Certification NumberCertified Until
AndersonS. Dirk Anderson
Imagine Crypto, LLC
dirk.anderson@imaginecrypto.llc
0e0add2025/04/11
BeytellFerdus Beytell
Provenance
ferdus@provenancecompliance.com
7kvObmb3pIg2025/08/09
BothaRuan Botha
Provenance
ruan@provenance.company
UPlgl9QZsnH2025/10/21
CastaingAlexandre Castaing
Axon Advisory & Consulting
alexandre.castaing@axon.lu
1bb98f2025/05/05
CiattagliaLuciano Ciattaglia
Hacken
l.ciattaglia@hacken.io
eFNvH8js1RZ2025/08/30
CuchJuan Cuch
Hacken
j.cuch@hacken.io
2HHFLNT2qWUIzebIgZqyaB2025/08/30
DehartMarlene Dehart
Kyber Strategy
marlene.dehart@kyberstrategy.com, (303) 981-1207
40237d2025/02/19
DhumalAniruddha Dhumal
Hacken
a.dhumal@hacken.io
VP9qBKxzwtmh5bh6I3ddRR2025/08/31
FatahillahAlkautsar Fatahillah
Hacken
a.fatahillah@hacken.io
3rdQvs9Hw1f2025/08/31
HorvathAlexandre Horvath
Cryptix
a.horvath@cryptix.ag
63bf188hvp8a1VbFa2025/02/19
KrisjanousMarc Krisjanous
SixBlocks Audit
marc@sixblocksaudit.com
PBJ9IHB4iIBlPQSMOueGMB2025/07/05
McDougallJosh McDougall
5267482025/04/10
MoranPhillip Moran
DigOpp
phillip@digopp.group
JIpCIHwQpevEqUfzC58to62026/01/22
RavleAbhay Ravle
abhay_ravle@yahoo.co.uk
Y5qLJBrDo0Blg0e23DCekv2025/12/22
SantiagoWilliam K Santiago
PrivKey LLC
william@privkey.io
16e1ee2025/04/06
SchroederChristopher Schroeder
FTI Consulting
cschroeder18@gmail.com
0fpOlgwPQK3HYELqflgN1i2025/06/24
van HeerdenCharné van Heerden
Provenance
charne@provenancecompliance.com
GsT2uge5Byw2025/07/30
YasmanovychDmytro Yasmanovych
HACKEN OÜ
d.yasmanovych@hacken.io
nIWsMtPdGALKT2jPGsWrzP2025/08/30
YINJIEWEN YIN
Forvis Mazars Consulting (HK) Limited
florence.yin.jw@gmail.com
LOezgWU3A5y2025/06/26
Last NameAuditor NameCompany/firmContact informationCCSS v8.1 Certification NumberCCSS v9.0 Certification NumberCertified Until
AndersonS. Dirk Anderson
Imagine Crypto, LLC
dirk.anderson@imaginecrypto.llc
0e0add2025/04/11
BeytellFerdus Beytell
Provenance
ferdus@provenancecompliance.com
7kvObmb3pIg2025/08/09
BothaRuan Botha
Provenance
ruan@provenance.company
UPlgl9QZsnH2025/10/21
CastaingAlexandre Castaing
Axon Advisory & Consulting
alexandre.castaing@axon.lu
1bb98f2025/05/05
CiattagliaLuciano Ciattaglia
Hacken
l.ciattaglia@hacken.io
eFNvH8js1RZ2025/08/30
CuchJuan Cuch
Hacken
j.cuch@hacken.io
2HHFLNT2qWUIzebIgZqyaB2025/08/30
DehartMarlene Dehart
Kyber Strategy
marlene.dehart@kyberstrategy.com, (303) 981-1207
40237d2025/02/19
DhumalAniruddha Dhumal
Hacken
a.dhumal@hacken.io
VP9qBKxzwtmh5bh6I3ddRR2025/08/31
FatahillahAlkautsar Fatahillah
Hacken
a.fatahillah@hacken.io
3rdQvs9Hw1f2025/08/31
HorvathAlexandre Horvath
Cryptix
a.horvath@cryptix.ag
63bf188hvp8a1VbFa2025/02/19
KrisjanousMarc Krisjanous
SixBlocks Audit
marc@sixblocksaudit.com
PBJ9IHB4iIBlPQSMOueGMB2025/07/05
McDougallJosh McDougall
5267482025/04/10
MoranPhillip Moran
DigOpp
phillip@digopp.group
JIpCIHwQpevEqUfzC58to62026/01/22
RavleAbhay Ravle
abhay_ravle@yahoo.co.uk
Y5qLJBrDo0Blg0e23DCekv2025/12/22
SantiagoWilliam K Santiago
PrivKey LLC
william@privkey.io
16e1ee2025/04/06
SchroederChristopher Schroeder
FTI Consulting
cschroeder18@gmail.com
0fpOlgwPQK3HYELqflgN1i2025/06/24
van HeerdenCharné van Heerden
Provenance
charne@provenancecompliance.com
GsT2uge5Byw2025/07/30
YasmanovychDmytro Yasmanovych
HACKEN OÜ
d.yasmanovych@hacken.io
nIWsMtPdGALKT2jPGsWrzP2025/08/30
YINJIEWEN YIN
Forvis Mazars Consulting (HK) Limited
florence.yin.jw@gmail.com
LOezgWU3A5y2025/06/26

The CryptoCurrency Security Standard (CCSS) has been updated to version 9.0. See the updated CCSS here.

Systems certified under 8.1 are still valid.

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