Xapo · Trust Center

Xapo Trust Center

Trust center

Xapo maintains a public trust center documenting SOC 2 Type II, SOC 3, PCI DSS, and GDPR compliance.

CompanyCryptoBitcoinBankingCustodyPaymentsWealth ManagementFintech
Trust center: https://www.xapobank.com/en/company/our-security-system

Certifications & Compliance

SOC 2 Type IISOC 3PCI DSSGDPR

Source

Trust Center

xapo-trust-center.yml Raw ↑ 
generated: '2026-07-21'
method: searched
probe: false
source: https://www.xapobank.com/en/company/our-security-system
url: https://www.xapobank.com/en/company/our-security-system
notes: >-
  Xapo Bank publishes its security and compliance posture on the "Our Security
  System" and "Compliance" pages rather than a dedicated trust.<domain>
  subdomain. Certification badges displayed: AICPA SOC 2 Type II and SOC 3,
  PCI DSS, GDPR, Swiss Fort Knox (data vault), with KPMG as financial
  statement auditor. Crypto asset deposits are explicitly excluded from the
  Gibraltar Deposit Guarantee Scheme.
certifications:
- SOC 2 Type II
- SOC 3
- PCI DSS
- GDPR
regulation:
- regulator: Gibraltar Financial Services Commission (GFSC)
  entity: Xapo Bank Limited
  license: credit institution, Financial Services Act 2019
  permission: '23171'
- regulator: Gibraltar Financial Services Commission (GFSC)
  entity: Xapo VASP Limited
  license: DLT Provider, Financial Services Act 2019
  permission: '26061'
evidence:
- source: https://www.xapobank.com/en/company/our-security-system
  keywords: [SOC 2 Type II, SOC 3, PCI DSS, GDPR, GFSC, KPMG]
- source: https://www.xapobank.com/en/company/compliance
  keywords: [GFSC, credit institution, Permission No. 23171, DLT Provider, Permission No. 26061]

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