监护权选项

实体

Deribit FZE

[en] BitGo Trust Company Inc.

Fireblocks 有限公司

[en] Komainu (Jersey) Limited / Komainu UK Limited / Komainu MEA FZE

Sygnum Bank AG

[en] Zodia Custody Limited

符合条件的客户

机构投资者和合格投资者

[en] Institutional Investors and Qualified Investors

机构投资者和合格投资者

[en] Institutional Investors and Qualified Investors

机构投资者和合格投资者

[en] Institutional Investors and Qualified Investors

联系我们

custody@deribit.com

[en] Contact Bitgo 

联系防火墙

[en] Contact Komainu 

联系 Sygnum

[en] Contact Zodia 

持有的资产

资产以托管解决方案的组合方式持有：约90％以上的冷自托管，约10％由自托管和第三方托管人Coinbase

[en] Hybrid model: 80% of all collateral assets in segregated on-chain wallets in BitGo Custody, 20% of all collateral assets in Deribit FZE custody, Fireblocks off-exchange, Komainu, or Sygnum

在独立的链上自托管钱包中（抵押金库账户-CVA）

[en] 100% held in segregated on chain wallets (Collateral Vault Account - CVA)

100% 存放在链钱包中（抵押金库账户-CVA）；

Sygnum 资产负债表中的资产

[en] 100% held in segregated on chain wallets

机构类型

中心化交换

[en] Custodian

自我托管技术提供商

[en] Digital Asset Service Provider and Custodian

银行

[en] Custodian

监管状况

根据现货和衍生品的交易许可证 迪拜虚拟资产监管局

[en] Qualified custodian regulated by the South Dakota Division of Banking, and also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

不受监管

[en] Regulated by the Jersey Financial Services Commission in the conduct of fund services business pursuant to the Financial Services (Jersey) Law 1998, as amended. Komainu (Jersey) Limited is furthermore registered pursuant to Schedule 2 for VASP Activities. / MLR registration with the UK Financial Conduct Authority with FRN 985974

被银行许可为银行瑞士金融市场监管局 FINMA

[en] Registered with the Financial Conduct Authority (FCA), United Kingdom

涵盖的客户条款

Deribit FZE 交易所会员条款

[en] Deribit FZE Exchange Membership Terms + Account Control Agreement + Supplemental agreement to ACA + BitGo CSA

Deribit FZE 交易所会员条款 + Deribit 补充协议 + Fireblocks 条款和条件

[en] Deribit FZE Exchange Membership Terms + Komainu Custody Agreement and MSA + Off Exchange Utilization and Custody Agreement

抵押品托管账户协议 + 质押协议 + Deribit 条款和条件

[en] Interchange Settlement Wallet Rulebook + Zodia Custody Agreement + Deribit FZE Exchange Membership Terms

结算

实时计算余额

每天上午 8 点 UTC 时段收盘结算

[en] Refer to the column of where the 20% of all collateral assets are held

防火墙关闭交易所 如果突破结算门槛，每天一次，链上

默认结算阈值为每种货币的 0.1 个（例如 0.1 BTC、0.1 ETH），可根据要求定制

[en] Once a day if settlement threshold breached, on-chain

如果突破结算门槛，每天一次，链上

默认结算阈值为每种货币的 0.1 个（例如 0.1 BTC、0.1 ETH），可根据要求定制

[en] Interchange Settlement Wallet Rulebook + Zodia Custody Agreement + Deribit FZE Exchange Membership Terms

托管费

免费

[en] Fees payable to BitGo, No Deribit off-exchange custody fees

应付给 Fireblocks

没有 Deribit 场外托管费

[en] Fees payable to Komainu

[en] No Deribit off-exchange custody fees

应向 Sygnum 支付的费用，

没有 Deribit 场外托管费

[en] Fees payable to Zodia No Deribit off-exchange custody fees

每位客户专用的链上钱包

不是专用的钱包地址，但是 Deribit 确实提供专用的存款地址

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相关文章

Deribit 见解

[en] Deribit Insights 

Deribit 见解

[en] Komainu Insights 

[en] Komainu Connect 

Coindesk

[en] Zodia article

实体

DRB 巴拿马公司

[en] BitGo Trust Company Inc.

[en] BitGo Trust Company Inc.

铜市场（瑞士）股份公司

[en] FalconX Limited

[en] Fidelity Digital Asset LLC

Fireblocks 有限公司

[en] Komainu (Jersey) Limited / Komainu UK Limited / Komainu MEA FZE

[en] Sygnum Bank AG

Zodia 托管有限公司

符合条件的客户

机构投资者、合格投资者和散户投资者

[en] Institutional Investors and Qualified Investors

[en] Institutional Investors and Qualified Investors

机构投资者和合格投资者

[en] Institutional Investors and Qualified Investors

[en] Institutional Investors and Qualified Investors

机构投资者和合格投资者

[en] Institutional Investors and Qualified Investors

[en] Institutional Investors and Qualified Investors

机构投资者和合格投资者

网站/联系方式

联系 Deribit

[en] Contact BitGo 

[en] Contact BitGo 

联系铜

[en] Contact FalconX 

[en] Contact Fidelity 

联系防火墙

[en] Contact Komainu 

[en] Contact Sygnum 

联系 Zodia

持有的资产

资产采用多种托管解决方案进行持有：约90％以上由Deribit FZE的冷自托管，约有10％由Deribit FZE和各种第三方托管人自行托管

[en] Hybrid model: 80% of all collateral assets in omnibus structure in BitGo custody, 20% of all collateral assets in DRB Panama Inc. custody, BitGo via Copper Clearloop, Fireblocks off-exchange, Komainu, or Sygnum

[en] In segregated, insured, bankruptcy-remote qualified custody wallet

在三方信托中，综合结构

[en] Designated Omnibus structure - only Deribit and its clients

[en] Hybrid model: 80% of all collateral assets in omnibus structure in Fidelity custody, 20% of all collateral assets in DRB Panama Inc. custody or Copper Clearloop, Fireblocks off-exchange, Komainu, or Sygnum

在独立的链上自托管钱包中（抵押金库账户-CVA）

[en] 100% held in segregated on chain wallets (Collateral Vault Account - CVA)

[en] 100% held in segregated on chain wallets (Collateral Vault Account - CVA);

[en] Assets held off Sygnum's balance sheet

混合模式：所有抵押资产的80％存放在Zodia Custody的隔离链上钱包中，20％的抵押资产由DRB巴拿马公司托管或Copper Clearloop或Fireblocks在交易所外托管

机构类型

经纪人

[en] Custodian

[en] Custodian

保管人

[en] Custodian

[en] Custodian

自我托管技术提供商

[en] Digital Asset Service Provider and Custodian

[en] Bank

保管人

监管状况

不受监管

[en] Qualified custodian regulated by the South Dakota Division of Banking, and also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

[en] Qualified custodian regulated by the South Dakota Division of Banking, and also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

在瑞士 VQF 注册——金融服务标准协会

寻求监管许可

[en] Regulated by the Malta Financial Services Authority (MFSA)

[en] Regulated by the New York State Department of Financial Services, United States of America and Registered with the Financial Conduct Authority (FCA), United Kingdom

不受监管

[en] Regulated by the Jersey Financial Services Commission in the conduct of fund services business pursuant to the Financial Services (Jersey) Law 1998, as amended. Komainu (Jersey) Limited is furthermore registered pursuant to Schedule 2 for VASP Activities. / MLR registration with the UK Financial Conduct Authority with FRN 985974 / Licensed and regulated by the Dubai Virtual Assets Regulatory Authority as a Virtual Asset Service Provider (VASP) for VA Custody Services (including custodial staking)

[en] Licensed as a Bank by the Swiss Financial Market Supervisory Authority FINMA

已注册于 英国金融行为监管局（FCA）

涵盖的客户条款

DRB 巴拿马公司服务条款

[en] DRB Panama Inc. Terms of service + DRB Panama Inc Special Terms of Service + Account Control Agreement + Supplemental agreement to ACA + BitGo CSA

[en] DRB Panama Inc. Terms of service + BitGo CSA + BitGo OES program terms + Copper Security Agreement + Copper Account Control Agreement

DRB 巴拿马公司服务条款 + 铜业条款和条件

[en] FalconX Limited Custody agreement + FalconX Prime Connect agreement

[en] Account Control Agreement (ACA) + DRB Panama Inc Special Transitional Terms of Service + Supplemental agreement to ACA + Fidelity Custody agreement

DRB Panama Inc. 服务条款 + Deribit 补充协议 + Fireblocks 条款和条件

[en] DRB Panama Inc. / Deribit FZE Terms of service + Komainu Custody Agreement and MSA + Off Exchange Utilization and Custody Agreement

[en] Collateral Custody Account Agreement + Pledge Agreement + Deribit T&Cs

交换钱包控制协议 (IWCA) + DRB Panama Inc 特别过渡服务条款 + IWCA 补充协议 + Zodia 托管协议

结算

实时计算余额，

每天上午 8 点 UTC 时段收盘结算

[en] Refer to the column of where the 20% of all collateral assets are held

[en] Once a day, facilitated  via BitGo Go Network Off Exchange Settlement and Copper ClearLoop

铜 ClearLoop 每天一次，链下，通过子账本条目

[en] FalconX Prime Connect 

[en] Once a day, off-chain, through sub-ledger entries

[en] refer to the column of where the 20% of all collateral assets are held

防火墙关闭交易所 如果突破结算阈值，则每天一次，链上默认结算阈值为每种货币的0.1％（例如0.1 BTC，0.1 ETH），可根据要求自定义

[en] Once a day if settlement threshold breached, on-chain

[en] Once a day if settlement threshold breached, on-chain

[en] Default settlement threshold is 0.1 of each currency (e.g. 0.1 BTC, 0.1 ETH), customizable at request

参见所有抵押资产的20％存放地一栏

费用

免费

[en] Fees payable to BitGo, No Deribit off-exchange custody fees

[en] Fees payable to BitGo, No Deribit off-exchange custody fees

应付给铜业的费用

没有 Deribit 场外托管费

[en] Fees payable to FalconX No Deribit off-exchange custody fees

[en] Fees payable to Fidelity No Deribit off-exchange custody fees

应付给 Fireblocks

没有 Deribit 场外托管费

[en] Fees payable to Komainu

[en] No Deribit off-exchange custody fees

[en] Fees payable to Sygnum,

[en] No Deribit off-exchange custody fees

应付给 Zodia 的费用 No Deribit 场外托管费

每个客户都有专用的链上钱包？

不是专用的钱包地址，但是 Deribit 确实提供专用的存款地址

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用于所有抵押资产的80％

✓

[en] ✓

相关文章

[en] Deribit Insights 

[en] BitGo 

铜业见解

Deribit 见解

[en] Deribit Insights 

[en] Deribit Insights 

Deribit 见解

[en] Komainu Insights 

[en] Komainu Connect 

[en] Coindesk 

Deribit 见解

BNB

币安智能链

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比特币

比特币

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构建*

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ETH

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stETH（Lido 质押的 ETH）

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PAXG

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SOL

索拉纳

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USDC

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USDE

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泰达币

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USYC**

以太坊

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XRP

瑞波币

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