• Crypto IRA Custodian Compliance Verification Checklist Form

    Complete this checklist to verify that a crypto IRA custodian meets all required compliance standards. Use this form to document and confirm compliance with key operational and regulatory requirements.
  • Is the custodian registered with appropriate federal or state regulatory authorities?*
  • Does the custodian maintain proper custody and safeguarding of digital assets?*
  • Is there an insurance policy in place covering loss or theft of digital assets?*
  • Are regular independent audits of digital asset holdings performed?*
  • Does the custodian have documented Anti-Money Laundering (AML) and Know Your Customer (KYC) policies?*
  • Are digital assets segregated between client and company holdings?*
  • Are cybersecurity protocols and risk assessments regularly updated and tested?*
  • Does the custodian provide transparent reporting and account statements to clients?*
  • Is there a documented business continuity and disaster recovery plan?*
  • Are all fees, charges, and compensation structures clearly disclosed to clients?*
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