Company Maintaining SystemSystem AuditedSystem TypeCCSS LevelIDCertification DateCertificate of ComplianceCCSSACCSSA-PR
Fireblocks Hot and Cold Vaults, Fireblocks Secure Transfer Environment, Fireblocks Authorization WorkflowQualified Service ProviderLevel 3CCSS000012023/11/15
Marc Krisjanous
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
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
Standard Vault, Flex Vault custody solutionsQualified Service ProviderLevel 3CCSS000032024/02/21
Last NameAuditor NameCompany/firmContact informationCertification number Certified Until
AndersonS. Dirk Anderson
0e0addApril 11, 2025
CastaingAlexandre Castaing
8dcc1fMay 5, 2025
DehartMarlene Dehart
40237dFebruary 19, 2025
HorvathAlexandre Horvath
63bf18February 19, 2025
KrisjanousMarc Krisjanous
32a7e5July 5, 2025
McDougallJosh McDougall
526748April 10, 2025
MssassiSouhail Mssassi
7c70ccNovember 3, 2024
PonomarovArtem Ponomarov
5050eaAugust 9, 2024
RuanRuan
93ac0aOctober 26, 2024
SantiagoWilliam K Santiago
e7a26dApril 6, 2025
SchroederChristopher Schroeder
0fpOlgwPQK3June 24, 2025
SchwedDavid L. Schwed
ad6b41November 4, 2024
YINJIEWEN YIN
LOezgWU3A5yJune 26, 2025
Last NameAuditor NameCompany/firmContact informationCertification number Certified Until
AndersonS. Dirk Anderson
0e0addApril 11, 2025
CastaingAlexandre Castaing
8dcc1fMay 5, 2025
DehartMarlene Dehart
40237dFebruary 19, 2025
HorvathAlexandre Horvath
63bf18February 19, 2025
KrisjanousMarc Krisjanous
32a7e5July 5, 2025
McDougallJosh McDougall
526748April 10, 2025
MssassiSouhail Mssassi
7c70ccNovember 3, 2024
PonomarovArtem Ponomarov
5050eaAugust 9, 2024
RuanRuan
93ac0aOctober 26, 2024
SantiagoWilliam K Santiago
e7a26dApril 6, 2025
SchroederChristopher Schroeder
0fpOlgwPQK3June 24, 2025
SchwedDavid L. Schwed
ad6b41November 4, 2024
YINJIEWEN YIN
LOezgWU3A5yJune 26, 2025