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Zodia Markets

Digital-asset brokerage and liquidity.

Official website

Overview

A brokerage and liquidity venture for digital assets. A separate entity from Zodia Custody within the Standard Chartered ecosystem. Its current FintechMall profile covers brokerage, liquidity, and otc.

For selection purposes, assess customer groups including Institutions and Enterprise, operations or marketed coverage described as Global, and integration options including API against the exact contracting entity, product edition and market needed.

At a glance

Operating regions
Global
Entity type
Company
Operational status
Active
Integration
API

Profile reviewed on 2026-07-07

Capabilities

Brokerage
Liquidity
OTC

Common use cases

  • Adding digital-asset custody, wallets, trading or settlement
  • Connecting fiat and digital-asset workflows
  • Applying compliance controls to onchain activity
  • Managing cross-border collections and payouts
  • Converting and holding multiple currencies

Coverage and infrastructure

Operating regions

Global

Integration and developer experience

API

Evaluation

Common fit signals

  • Adding digital-asset custody, wallets, trading or settlement
  • Connecting fiat and digital-asset workflows
  • Applying compliance controls to onchain activity

Questions to evaluate

  • Confirm the legal entity, custody model and regulatory perimeter for each offered service.
  • Review supported assets, networks, wallet controls, key management and transaction-approval policies.
  • Assess fiat connectivity, liquidity, settlement risk, blockchain analytics and Travel Rule dependencies.
  • Confirm supported currencies, local collection and payout methods and the legal entity providing the service.
  • Compare pricing methodology, spread disclosure, cut-off times, settlement timing and prefunding requirements.
  • Review liquidity, hedging, reconciliation and controls for failed or returned payments.

These points are selection questions, not findings of deficiency. Confirm current products, terms and regulatory status directly with the provider and official registers.

Related entities

Related companies, products and networks with a verified relationship.

Where this provider fits

Related by category

Category matches are a discovery aid, not curated stack placements.

Official and primary sources

Profile reviewed on 2026-07-07. Compiled by FintechMall from public information; not supplied or endorsed by the provider.

This profile is provided for information and comparison purposes. Listing does not imply endorsement, partnership or regulatory approval by FintechMall. Confirm current products, availability and regulatory status directly with the provider and relevant official registers.

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