Logo | Company Maintaining System | System Audited | System Type | CCSS Level | ID | Certification Date | Certificate of Compliance | CCSSA | CCSSA-PR |
---|---|---|---|---|---|---|---|---|---|
![]() | Custody & Exchange Services | Full System | Level 3 | CCSS00007 | 2024/12/23 | ||||
![]() | Fireblocks Hot and Cold Vaults, Fireblocks Secure Transfer Environment, Fireblocks Authorization Workflow | Qualified Service Provider | Level 3 | CCSS00001 | 2024/11/11 | ||||
![]() | Liminal Secure Transfer Environment, Quarantine Wallet Management, User and Team Management Workflow, Proprietary Firewall Engine, Transaction and Travel Rule Monitoring, Behavioural anomaly detection | Full System | Level 3 | CCSS00004 | 2024/04/22 | ||||
![]() | Centralized Virtual Asset Exchange and Custody Solution | Full System | Level 3 | CCSS00006 | 2024/12/12 | ||||
![]() | Cryptocurrency Custody Services | Full System | Level 3 | CCSS00005 | 2024/12/05 |
Last Name | Auditor Name | Company/firm | Contact information | CCSS v8.1 Certification Number | CCSS v9.0 Certification Number | Certified Until |
---|---|---|---|---|---|---|
Anderson | S. Dirk Anderson | 0e0add | 2025/04/11 | |||
Beytell | Ferdus Beytell | 7kvObmb3pIg | 2025/08/09 | |||
Botha | Ruan Botha | UPlgl9QZsnH | 2025/10/21 | |||
Castaing | Alexandre Castaing | 1bb98f | 2025/05/05 | |||
Ciattaglia | Luciano Ciattaglia | eFNvH8js1RZ | 2025/08/30 | |||
Cuch | Juan Cuch | 2HHFLNT2qWU | IzebIgZqyaB | 2025/08/30 | ||
Dhumal | Aniruddha Dhumal | VP9qBKxzwtm | h5bh6I3ddRR | 2025/08/31 | ||
Dursey | Philip Dursey | B99iPMT86ZA | RFq7zDQ1CTw | 2026/03/05 | ||
Fatahillah | Alkautsar Fatahillah | 3rdQvs9Hw1f | 2025/08/31 | |||
Keppler | William Keppler | jg4hbpelH16 | 8nI9GTGPEkl | 2026/01/20 | ||
Krisjanous | Marc Krisjanous | PBJ9IHB4iIB | lPQSMOueGMB | 2025/07/05 | ||
McDougall | Josh McDougall | 526748 | 2025/04/10 | |||
Moran | Phillip Moran | JIpCIHwQpev | EqUfzC58to6 | 2026/01/22 | ||
Ravle | Abhay Ravle | Y5qLJBrDo0B | lg0e23DCekv | 2025/12/22 | ||
Santiago | William K Santiago | 16e1ee | 2025/04/06 | |||
Schroeder | Christopher Schroeder | 0fpOlgwPQK3 | HYELqflgN1i | 2025/06/24 | ||
van Heerden | Charné van Heerden | GsT2uge5Byw | 2025/07/30 | |||
Yasmanovych | Dmytro Yasmanovych | nIWsMtPdGAL | KT2jPGsWrzP | 2025/08/30 | ||
YIN | JIEWEN YIN | LOezgWU3A5y | 2025/06/26 |
Last Name | Auditor Name | Company/firm | Contact information | CCSS v8.1 Certification Number | CCSS v9.0 Certification Number | Certified Until |
---|---|---|---|---|---|---|
Anderson | S. Dirk Anderson | 0e0add | 2025/04/11 | |||
Beytell | Ferdus Beytell | 7kvObmb3pIg | 2025/08/09 | |||
Botha | Ruan Botha | UPlgl9QZsnH | 2025/10/21 | |||
Castaing | Alexandre Castaing | 1bb98f | 2025/05/05 | |||
Ciattaglia | Luciano Ciattaglia | eFNvH8js1RZ | 2025/08/30 | |||
Cuch | Juan Cuch | 2HHFLNT2qWU | IzebIgZqyaB | 2025/08/30 | ||
Dhumal | Aniruddha Dhumal | VP9qBKxzwtm | h5bh6I3ddRR | 2025/08/31 | ||
Dursey | Philip Dursey | B99iPMT86ZA | RFq7zDQ1CTw | 2026/03/05 | ||
Fatahillah | Alkautsar Fatahillah | 3rdQvs9Hw1f | 2025/08/31 | |||
Keppler | William Keppler | jg4hbpelH16 | 8nI9GTGPEkl | 2026/01/20 | ||
Krisjanous | Marc Krisjanous | PBJ9IHB4iIB | lPQSMOueGMB | 2025/07/05 | ||
McDougall | Josh McDougall | 526748 | 2025/04/10 | |||
Moran | Phillip Moran | JIpCIHwQpev | EqUfzC58to6 | 2026/01/22 | ||
Ravle | Abhay Ravle | Y5qLJBrDo0B | lg0e23DCekv | 2025/12/22 | ||
Santiago | William K Santiago | 16e1ee | 2025/04/06 | |||
Schroeder | Christopher Schroeder | 0fpOlgwPQK3 | HYELqflgN1i | 2025/06/24 | ||
van Heerden | Charné van Heerden | GsT2uge5Byw | 2025/07/30 | |||
Yasmanovych | Dmytro Yasmanovych | nIWsMtPdGAL | KT2jPGsWrzP | 2025/08/30 | ||
YIN | JIEWEN YIN | LOezgWU3A5y | 2025/06/26 |