Selecting the Right Service Providers for Bitcoin Custody & Compliance
summary
Checklist for treasury selection: custody must show offline cold vaults with keys in undisclosed locations, MPC/multi‑sig, third‑party audits (Big Four) and regulation across jurisdictions (US, Germany BaFin, MAS, etc.); onboarding ranges from days to weeks or months; OTC partners must prove deep liquidity, tight spreads and predictable fills; lending is largely secured with market yields near 2% — beware unusually high rates; confirm bankruptcy‑remote segregation and ask for the biggest operational failure last year and how it was resolved.
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chapters (9)
- 0:00Introduction to the panel
- 1:15Partner selection importance
- 5:22Institutional-grade custody
- 8:50OTC execution and liquidity
- 10:32Lending and risk management
- 13:55Myths and market maturity
- 17:37Diversification strategy
- 21:36Evaluating service providers
- 24:52Closing thoughts and outlook
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