8.7
Very GoodCustody Score

Onramp

Multi-Institution Custody

Onramp provides Multi-Institution Custody (MIC) that distributes Bitcoin across multiple independent regulated custodians. Rather than trusting a single entity, assets are spread across institutions so no single point of failure can compromise holdings.

Founded: 2021HQ: Austin, TXAUM: $1B+Visit Website →

Quick Verdict

With a Custody Score of 8.7/10, Onramp is ranked #1 of 1 among multi-institution custody providers. Its strongest category is Counterparty Diversification and its weakest is Fee Transparency.

Score Breakdown

The Custody Score is a weighted average across 8 criteria, each rated 1-10.

SecurityInsuranceRegulatoryFeesTrack RecordWithdrawalsReportingDiversification
CriterionScoreWeightWeighted
Security9.520%1.90
Insurance915%1.35
Regulatory8.515%1.27
Fee Transparency7.510%0.75
Track Record815%1.20
Withdrawal Flexibility8.510%0.85
Reporting & Audit8.510%0.85
Counterparty Diversification105%0.50
Total100%8.7

Key Features

  • Multi-Institution Custody across multiple regulated custodians
  • No single point of failure
  • Institutional-grade security and compliance
  • Bitcoin brokerage services (Onramp Finance)
  • 5% APY on cash balances
  • 1.5% cashback card
  • White-glove onboarding for institutions

Fee Breakdown

Setup FeeContact for pricing
Annual Custody FeeContact for pricing
Transaction Fee0.50% per trade (brokerage)
Withdrawal FeeContact for pricing
NotesAlso offers Onramp Finance: lowest-cost Bitcoin brokerage at 50bps, 5% APY on cash, 1.5% cashback card

Security Details

Key Management

Multi-institution distributed

Cold Storage

Varies by underlying custodian

SOC Compliance

Via underlying custodians (SOC 1 & SOC 2)

Penetration Testing

Yes

Incident History: No incidents

Insurance Coverage

Coverage

Aggregate coverage across multiple custodian insurance policies

Carrier

Multiple (via underlying custodians)

Details

Each underlying custodian maintains their own insurance. Combined coverage exceeds single-custodian limits.

Regulatory Status

Qualified CustodianJurisdiction: United States

Licenses

  • State money transmitter licenses

Regulated through underlying custodian partnerships with qualified custodians

Pros & Cons

Pros

  • Only provider offering true multi-institution custody — no single point of failure
  • Aggregated insurance coverage exceeds any single custodian
  • $1B+ in assets under custody demonstrates institutional trust
  • Integrated brokerage with lowest Bitcoin buy fees (50bps)
  • Cash yield (5% APY) and cashback card add value beyond custody

Cons

  • $100K minimum may exclude smaller investors
  • Bitcoin-only (no altcoins)
  • Newer company (founded 2021) vs established players
  • Pricing not fully transparent on website — requires contact

How Onramp Compares

Top multi-institution custody providers ranked by Custody Score.

No other providers in the multi-institution custody category.