Panthea's institutional custody rests on Blockfort, a regulated Swiss custodian. Segregated and bankruptcy-remote — with the assurance reports, compliance and statements your board, auditor and investors require.
Your assets are held by Blockfort, a Swiss-regulated financial intermediary and VQF (SRO) member, in segregated accounts opened in your name — never by Panthea, and never by TrustSwap. Panthea is the technology and product layer; safekeeping and keys stay with the custodian. This separation of duties is the core of how Panthea is built.
Custody of record provided by Blockfort AG under Swiss law — a Swiss-regulated financial intermediary and member of the VQF, a FINMA-recognised self-regulatory organisation (SRO).
Assets held in segregated accounts, isolated from creditor claims under Swiss law.
Professional signing and key-management infrastructure operated by the custodian, with no single point of failure.
Third-party assurance reports and audit summaries available under NDA.
KYC/KYB, AML, sanctions screening and travel-rule handled within the regulated flow.
Custody is provided by Blockfort AG, a Swiss-regulated financial intermediary and a member of the VQF (The Financial Services Standards Association), a FINMA-recognised self-regulatory organisation. Client assets are held under Swiss law. Panthea is an enterprise offering by TrustSwap El Salvador, S.A. de C.V., a company registered in El Salvador. Each party is responsible for the licences and approvals applicable to its own role.
Blockfort's regulated status as published by Blockfort.
A single KYC/KYB flow serves both Panthea's platform requirements and Blockfort's regulatory requirements — no duplicate checks. AML, sanctions screening and travel-rule obligations are handled by the regulated custodian.
One flow, both parties served.
Screening on every onboarded client.
Handled within the regulated flow.
Rests with Blockfort as custodian.
Because your assets are held by Blockfort and segregated under Swiss law, they stay isolated from Panthea and TrustSwap. If a relationship ends, Blockfort's custody obligations continue until your assets are migrated or returned — no client is left prejudiced.
More questions? See the FAQ.
Get in touch with us. We would love to assist you with your custodial needs.