Company Information

Get to know CNB Custody - A Division of Community National Bank

CNB Custody is a division of Community National Bank, a bank chartered in 1984. It operates as a passive, non-discretionary custodian for self-directed retirement accounts (like Self-Directed IRAs). Its primary mission is to provide custody services for alternative investments that are not typically available through traditional brokerage firms, including real estate, private equity, precious metals, private debt, and digital assets. The company emphasizes that it does not provide investment advice, sell investment products, or act as a fiduciary, focusing solely on the safekeeping and administration of client-directed assets.

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CNB Custody - A Division of Community National Bank

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.