Legal & Regulatory Status
Important information about Covalent Custody’s legal status, service scope, client eligibility, and regulatory positioning.
1. Company Status
Covalent Custody is a legally established United States company focused on digital asset custody operations, stablecoin settlement support, wallet governance, treasury controls, compliance workflows, and transaction reporting.
The company provides services subject to applicable law, client eligibility, internal compliance review, operational capacity, and the specific scope agreed with each client.
2. Scope of Services
Covalent Custody may support clients with digital asset custody operations, wallet governance, stablecoin workflow coordination, transaction approval processes, counterparty verification procedures, reporting workflows, and documentation frameworks.
Specific services may vary by client, jurisdiction, asset type, transaction purpose, regulatory requirements, and internal risk assessment.
3. No Public Offer or Investment Advice
Nothing on this website is an offer to sell securities, an invitation to invest, a recommendation to buy or sell any digital asset, or a solicitation for investment activity.
Covalent Custody does not provide investment advice through this website. Clients should obtain independent legal, tax, accounting, compliance, and investment advice before engaging in any digital asset activity.
4. Regulated Services
Any service requiring regulatory authorization is offered only where Covalent Custody is properly authorized, exempt, partnered with an appropriately authorized provider, or otherwise permitted to provide the relevant service under applicable law.
Clients may be required to complete onboarding, identity verification, business verification, source-of-funds review, sanctions screening, risk assessment, and transaction-purpose review before services are provided.
5. Service Availability
Services may not be available in all jurisdictions or to all persons. Covalent Custody may decline, suspend, or restrict services where required by law, internal policy, risk controls, sanctions rules, or compliance obligations.
6. Contact
For legal, onboarding, or compliance-related inquiries, contact: custody@covalentcustody.com.
Effective date: May 17, 2026