Custody & Settlements

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

Individual Clients

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.