Digital Asset Custody
Bankruptcy-Remote Crypto Custody: What It Means
Bankruptcy-remote custody can shape whether your crypto is returned if a custodian fails. Learn what the term means, why it is conditional, and what to verify post-FTX.
Cold Storage vs Qualified Custody
A comparison of cold storage and qualified custody for crypto investors, family offices, trusts, LLCs, and RIAs.
Common Crypto Custody Mistakes for Family Offices
Common family office crypto custody mistakes, including unclear ownership, weak transfer controls, missing records, and overreliance on one custodian or signer.
Crypto Account Opening Checklist for Trusts and LLCs
A checklist for opening crypto custody or exchange accounts for trusts and LLCs, including entity documents, authority, tax records, and transfer controls.
Crypto Address Verification Policy
How family offices, trustees, LLCs, and advisors can create a crypto address verification policy before sending digital assets.
Crypto Custodian Annual Review Checklist
An annual review checklist for family offices, RIAs, and trustees evaluating crypto custodians.
Crypto Custody Due Diligence Checklist
A custody diligence checklist for evaluating digital asset custodians, account authority, controls, reporting, transfers, insurance, and succession.
Crypto Custody for Charities and Foundations
How 501(c)(3) charities and private foundations custody donated crypto: governance, segregation, gift acceptance, reporting on Form 990, and the legal duties that apply.
Crypto Custody for DAOs and Multi-Member LLCs
How DAOs and multi-member LLCs custody a shared treasury: multi-sig governance, voting quorums, signer policies, and the gap between on-chain control and legal title.
Crypto Custody for Family Offices
How family offices can evaluate crypto custody options, qualified custodians, wallet controls, reporting, trusts, LLCs, and transfer approvals.
Crypto Custody for LLCs
How LLCs can evaluate crypto custody options, account ownership, manager authority, records, and transfer controls.
Crypto Custody for Trusts
What trustees, families, and advisors should consider when selecting custody for trust-owned digital assets.
Crypto Custody Insurance Claims: How the Process Works
What happens when a custodian's crime or specie policy is triggered: who files, how coverage limits and exclusions apply, and why insurance is not a guarantee of recovery.
Crypto Custody Review Process
A step-by-step process for reviewing digital asset custody arrangements, with an annual custodian review checklist for family offices, RIAs, and trustees.
Crypto Custody SOC 1 and SOC 2 Reports
What investors, RIAs, and family offices should understand about SOC 1 and SOC 2 reports when evaluating crypto custody providers.
Crypto Incident Response Plan
What a crypto incident response plan should include for family offices, trustees, LLCs, RIAs, and high-net-worth investors.
Crypto Insurance and Custody
What institutional crypto custody insurance covers and excludes, how it differs from exchange and self-custody, and how to evaluate a custodian's policy.
Crypto Insurance Policies: Coverage Details Explained
Crypto insurance is real but narrowly scoped. Learn what hot wallet, cold storage, and custodial policies actually cover, and the exclusions that kill most claims.
Crypto Key Person Risk Policy
How family offices, trusts, LLCs, and investors can reduce crypto key person risk around wallets, signers, approvals, and emergency access.
Crypto Prime Broker vs Custodian
A crypto prime broker provides execution, financing, and lending across venues; a custodian safeguards assets. Compare roles, counterparty risk, and when you need which.
Crypto Signer Succession Policy
How to create a crypto signer succession policy for family offices, trusts, LLCs, multi-signature wallets, MPC wallets, and custodial accounts.
Crypto Transfer Approval Policy
A practical guide to creating a crypto transfer approval policy for family offices, trusts, LLCs, RIAs, and high-net-worth investors.
Crypto Wallet Inventory Template
A practical crypto wallet inventory template for tracking wallets, custodians, legal owners, access controls, tax records, and estate planning information.
How Do I Move From Self-Custody to Qualified Custody?
A planning workflow for moving crypto from self-custody to qualified custody, including records, legal ownership, transfer approvals, taxes, and estate planning.
How to Build a Crypto Custody Policy
A step-by-step guide for building a crypto custody policy covering approved custodians, wallets, transfer approvals, address verification, reporting, and emergency access.
How to Choose a Crypto Custodian
Choose a crypto custodian by reviewing legal status, qualified custody, account controls, asset support, reporting, transfers, staking, insurance, and succession.
How to Choose a Crypto Custodian for a Family Office
A family office guide to choosing a crypto custodian, including qualified custody, legal entity support, reporting, controls, insurance, and due diligence.
How to Read a Custodian's SOC 2 Type II Report
A section-by-section guide to reading a crypto custodian's SOC 2 Type II report: scope, the auditor's opinion, exceptions, CUECs, and which findings actually matter.
Institutional Custody for Small Crypto Portfolios: Is It Worth It?
Institutional crypto custody is no longer only for large institutions. Learn when the security, insurance, and estate-planning benefits outweigh the cost for smaller portfolios.
MPC vs Multi-Sig Custody
MPC and multi-sig custody both distribute control over crypto transactions, but they differ in key management, on-chain structure, flexibility, and operational design.
Proof of Reserves vs Qualified Custody
How proof of reserves differs from qualified custody and why investors should not treat them as the same thing.
Qualified Custodian vs Crypto Exchange
A qualified custodian and a crypto exchange may both hold or support digital assets, but they serve different legal, custody, trading, and compliance functions.
Qualified Custodian vs State Trust Company
A state trust company may be relevant to digital asset custody, but qualified custodian analysis depends on law, SEC guidance, entity status, and facts.
Qualified Custody vs Self-Custody for Crypto Wealth
How crypto holders, families, and advisors should think about the difference between qualified custody and self-custody.
Should a Family Office Use More Than One Crypto Custodian?
How family offices can evaluate whether to use one or multiple crypto custodians for risk management, reporting, governance, and operational control.
Staking Custody: Who Controls the Validator Keys?
Staking splits keys into validator (signing) and withdrawal (custody) keys. Learn who controls each across custodial, delegated, and self-run staking, and the risks for large stakers.
Tax Reporting From Crypto Custodians: What They Provide
What tax statements crypto custodians issue, whether they send 1099s, the move to Form 1099-DA, and how to reconcile custodian reports for your return. Consult a CPA.
What Happens If a Crypto Custodian Fails?
If a crypto custodian fails, outcomes depend on account terms, legal entity, asset segregation, bankruptcy treatment, insurance, controls, and applicable law.
What Happens If I Transfer Crypto to the Wrong Address?
What investors should know if crypto is sent to the wrong address, including recovery limits, records, tax issues, custody controls, and prevention.
What Is a Qualified Crypto Custodian?
A qualified crypto custodian is a custodian that may satisfy qualified custodian requirements for certain advisory or institutional digital asset custody workflows.
What Is Digital Asset Custody?
Digital asset custody is the secure storage and control of private keys that govern ownership of cryptocurrency and other blockchain-based assets. Learn how it works, what makes a custodian qualified, and what high-net-worth investors should evaluate.
What Is Institutional Crypto Custody?
Institutional crypto custody uses professional custody infrastructure, account controls, reporting, transfer policies, and governance for digital assets.
What Is Institutional Crypto Custody? Five Defining Characteristics Explained
Institutional crypto custody protects large digital asset holdings through crime insurance, bankruptcy-remote structure, segregated accounts, licensing, and HSM security standards.
What Should I Do If My Crypto Exchange Freezes My Account?
What investors should do if a crypto exchange freezes an account, including documentation, support escalation, tax records, custody planning, and legal review.
Why Is Crypto Custody Important?
Crypto custody protects digital assets from hacking, loss, and unauthorized access. Learn why institutional custody matters and what you risk without it.
Disclosures
DAG Holdings Co is a holding company that does not provide investment advisory, brokerage, administrative, or insurance services to clients. DAG is not a law firm, does not provide legal or tax advice, and does not provide tax preparation services. Tax matters are handled through referrals to qualified independent tax professionals.
DAG Private Client services involve estate matters that require qualified independent counsel in the applicable jurisdiction. LLC formation, trust drafting, and estate planning services are provided in coordination with or by qualified independent legal counsel licensed in the applicable jurisdiction.
Asset protection structures, including Wyoming LLCs and trusts, do not guarantee protection against all claims, creditors, or losses. Outcomes depend on specific facts, jurisdiction, and applicable law.
Insurance products and services are offered through Xure Insurance or its affiliates.
Investment advisory services are offered exclusively through DAG Wealth, an SEC-Registered Investment Adviser (CRD No. 328627). Registration with the SEC does not imply a particular level of skill or training. Form ADV and Form CRS are available upon request or at www.adviserinfo.sec.gov.
Custody arrangements with third-party independent qualified custodians reduce certain risks but do not eliminate them.
Investing in digital assets involves risk, including the possible loss of principal. Digital assets are highly volatile and may not be suitable for all investors. Past performance is not indicative of future results.
Specific fee schedules, scope of engagement, conflicts of interest, and material business practices are disclosed in writing before engagement and in Form ADV Part 2A for the investment-advisory portion.
The information on this site is for general educational purposes and is not legal or tax advice.