🛃Custodial Risk

Mitigate custodial risk with this analysis.

Custody risk is the risk of losing money if something happens to the people or company you have your money with. This can be if they go bankrupt, are not careful with your money, or do not keep good records.

Risk Analysis

Item	Weighting (Total of 14)
Custody risk	6
Insurance available	4.5

• No: 6 points

• Yes: 0 points

Is insurance available?

• No: 0 points

• Yes: 4.5 points

Track Record

Analysis of track record: Were there any exploits? How did the counterparty respond?: 0-3.5 points