Secure institutionalcrypto custodyservices
Secure institutional crypto custody for digital assets with bank-grade protection, AML monitoring, cold storage, and integrated asset management.
Industries we serve
All these types of clients can benefit from WhiteBIT institutional crypto custody services:
Institutional investors
Securely custody large digital asset holdings with institutional-grade infrastructure while maintaining efficient access to assets.
Market makers
Protect operational digital assets while keeping them accessible for liquidity provision and high-volume trading activities.
Hedge funds
Safeguard fund assets with a robust institutional crypto custodian infrastructure designed to support professional digital asset operations.
Family offices
Secure long-term digital asset holdings with reliable institutional cryptocurrency custody infrastructure and streamlined asset management.
Asset managers
Safeguard client digital assets with institutional-grade custody built to support professional portfolio management.
High net worth individuals
Protect significant crypto holdings with advanced security and institutional custody for crypto infrastructure designed for large portfolios.
How WhiteBIT Institutional crypto custody works
Submit a request
Fill out the form on the WhiteBIT website and share your business needs.
Get a tailored solution
The WhiteBIT team reviews your requirements and recommends the custody setup that best fits your use case.
Complete KYB
Go through the Know Your Business verification process to onboard your company.
Start using custody
Once onboarding is complete, you can start using the custody solution to securely store and manage your company’s digital assets.
Institutional crypto custody features
Institutional crypto custody solutions for institutional clients combine advanced security, controlled access, and robust asset protection.
For businesses
Secure digital asset custody
Institutional-grade infrastructure for securely storing and managing corporate crypto assets.
Sub-Account management
Create and flexibly manage sub-accounts to separate trading strategies, departments, operational funds, or client balances.
Fiat deposits & withdrawals
Move funds between fiat and crypto with support for business transfers via SEPA and SWIFT.
Crypto Lending for businesses
Access crypto lending solutions with terms tailored to corporate and institutional clients.
For third-party services
Wallet-as-a-Service (WaaS)
Integrate crypto wallet functionality directly into an existing banking, fintech, or other digital product.
Automated address generation
Generate individual crypto wallet addresses for end users through API-based infrastructure.
AML transaction screening
Add automated transaction monitoring and AML checks to support compliant crypto operations.
Liquidity provision
Access liquidity infrastructure to support crypto transactions and digital asset services.
Yield-as-a-Service
Integrate crypto lending functionality via API and make yield-generating products available to end users through your own platform.
Security & asset protection
Client asset security is a top priority, supported by strict protection measures and continuous monitoring to safeguard digital assets at every stage.
Secure environment
96%
of digital assets are stored in cold wallets
Certified to manage confidential information
European standard for the protection of personal data — GDPR
Globally regulated and licensed third-party custodian
ISO/IEC 27701:2019
“Privacy Information Management”
ISO/IEC 27001:2013
“Information Security Management”
Trusted by BlackRock, Goldman Sachs, and 1,500+ institutions worldwide
Supported assets
Bitcoin
Ethereum
Tether
Solana
Cardano
Litecoin
Ripple
TRON
USD Coin
Filecoin
Bitcoin
Ethereum
Tether
Solana
Cardano
Litecoin
Ripple
TRON
USD Coin
Filecoin
Bitcoin
Ethereum
Tether
Solana
Cardano
Litecoin
Ripple
TRON
USD Coin
Filecoin
Uniswap
Kusama
Dogecoin
Polkadot
Waves
Cosmos Hub
The Graph
Dai
Curve DAO
Lumen
Uniswap
Kusama
Dogecoin
Polkadot
Waves
Cosmos Hub
The Graph
Dai
Curve DAO
Monero
Uniswap
Kusama
Dogecoin
Polkadot
Waves
Cosmos Hub
The Graph
Dai
Curve DAO
Monero
Polygon
Algorand
Chainlink
Bitcoin Cash
Synthetix Network
Streamr
NEAR Protocol
Avalanche
Decentraland
Polygon
Algorand
Chainlink
Bitcoin Cash
Synthetix Network
Streamr
NEAR Protocol
Avalanche
Decentraland
Polygon
Algorand
Chainlink
Bitcoin Cash
Synthetix Network
Streamr
NEAR Protocol
Avalanche
Decentraland
Why choose WhiteBIT crypto custody solutions
Discover crypto custody solutions for institutional clients that combine secure asset storage, scalable infrastructure, and integrated services tailored to diverse business needs.
All-in-one ecosystem
Combine crypto custody, liquidity, AML tools, asset conversion, and additional institutional services within a single ecosystem — without relying on separate custody and exchange providers.
Accessible for businesses of any size
Infrastructure designed for a wide range of clients, from smaller crypto businesses and fintechs to large financial institutions and banks.
Multi-asset & multi-network support
Store and manage a broad range of cryptocurrencies across multiple blockchain networks within one infrastructure.
Institutional-grade infrastructure
Scalable infrastructure built to support the operational requirements and transaction volumes of large institutional clients.
Personalized approach
Benefit from customized pricing, individual limits, and dedicated VIP support tailored to your business requirements.
Proven security & reliability
Protect digital assets with a robust security infrastructure backed by international standards, audits, certifications, and institutional custody technologies.
Institutional crypto custody use cases
A hedge fund, an investment or trading company, can use institutional custody to securely hold digital assets while allocating part of its portfolio across different strategies. For example, assets not currently deployed in active trading can be allocated to crypto lending, helping diversify capital utilization and potentially generating more predictable returns.
A trading company managing assets across multiple strategies can use sub-accounts to separate funds by investor, portfolio, or strategy. This creates a clearer operational structure for managing balances, keeping assets within a single institutional custody environment, and allocating them among automated trading, lending, and other supported services.
A bank, fintech, or other financial platform can integrate custody infrastructure to introduce crypto functionality for its existing customer base. The solution can support wallet address generation for end users and be complemented by AML transaction screening, liquidity for crypto purchases and sales, and Yield-as-a-Service to integrate crypto lending functionality into the platform.
Explore other institutional crypto solutions
Explore other institutional crypto solutions
Get started in a few simple steps
Share your business needs with us
Share your business needs with us
Complete the form below to connect with one of our crypto experts.
FAQ
Institutional custody service in cryptocurrency refers to a financial service in which a third-party institution, known as a custodian or crypto custody provider, holds and safeguards financial assets or securities on behalf of individuals or institutions. Institutional crypto custodians do not own these assets: they act as trustees or guardians, ensuring the assets are securely stored and properly managed.
WhiteBIT is certified to the ISO/IEC 27001:2013 standard for information security management and to the ISO/IEC 27701:2019 standard for privacy information management, thus ensuring best-in-class data protection for your crypto assets.
As a provider of crypto custody services, WhiteBIT stores 96% of our assets in cold wallets, unconnected to the internet, thus offering enhanced integrity. In addition, we use Web Application Firewalls (WAFs) to detect and block hacker attacks, ensuring the safety of your crypto assets.
WhiteBIT integrates AML checks directly into its institutional cryptocurrency custody service. All transactions are monitored for compliance, ensuring safe and legal transfers of crypto assets.
Yes, WhiteBIT crypto custody provider is designed for institutional clients. Using SEPA, our corporate clients can entrust large transaction volumes to our market-leading custody on customized terms.
Managing crypto without institutional crypto custody solutions can create challenges around private key security, access controls, operational processes, and regulatory compliance. Institutions may also face greater risks of human error, unauthorized access, asset loss, and difficulties maintaining clear audit trails.
