Mercantile – Custody & Settlements
Custody & Settlements Solutions for Fiat and Digital Assets
In addition to providing traditional fiat custody services in different countries, MBI provides custody & settlement services for digital assets.
Flexible Fiat Custoday Solutions
Long-term and short-term custody accounts are available for individual or business clients
A regulated, secure, and qualified custodian
Licensed by Puerto Rico OCIF, with a SOC 2 Type 2 and ISO 27001 certifications pending.
MBI is licensed by OCIF as a cryptocurrency custodian, and we provided sure custodial storage of digital assets to individual, institutional and corporate clients using Ledger’s cold storage technology.
- Proprietary features developed in partnership with the Society for Digital Identity for compliance with KYC and BSA/AML regulatory requirements.
- State-of-the-art security framework in partnership with Ledger to protect your digital assets.
- Proprietary banking software with multi-level authentication for transactions to mitigate fraud and protect customer’s assets.
- Digital assets held in custody by MBI are protect standard insurance policies.