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v0.2 draft -> v1.0
Crypto Custody & Security Assurance Council

About the Council

An industry standards organization for crypto-infrastructure security. It owns the standard and the IP; audit and consulting sit in an external partner network.


01 —About

What the CCSA Council is

The CCSA Council (Crypto Custody & Security Assurance Council) is an industry standards organization for crypto-infrastructure security. Its legal form is a limited company (RF); it owns the standard and the intellectual property. Audit and consulting are placed in an external partner network.

Draft v0.2 -> v1.0. Subject to change before 2027-01-01.

02 —About

What the Council owns

What the Council does

What the Council owns
  • 01

    The CCSA standard (copyright).

  • 02

    The CCSA, CCSA-QSA, CCSAC, LVCS and CCSA Listed Logo trademarks.

  • 03

    The registries: Participating Organizations, CCSAC, CCSA-QSA, LVCS.

  • 04

    Training and examination programs.

What the Council does
  • 01

    Writes and maintains the standard.

  • 02

    Certifies individual auditors (CCSA-QSA).

  • 03

    Accredits audit firms (CCSAC).

  • 04

    Certifies products and platforms (LVCS).

  • 05

    Runs training and exams.

  • 06

    Assures quality (QA Program: random ROC sampling — Level 2 a 10% sample, Level 3 100%).

  • 07

    Maintains the membership registry and resolves disputes.

03 —About

What the Council does not do — the no-conflict promise

It does not audit clients.

It does not consult on audit preparation.

It does not build commercial security tools.

To remove the duplication of compliance audits for crypto businesses through a standard that references rather than rewrites existing baselines, adding only crypto-specific requirements. To make crypto-infrastructure security predictable and measurable for clients, regulators, insurers and investors.

The CCSA Council is a standard setter, not a guarantor. A private standards organization, not a state regulator.

04 —About

Vision 2030

By the end of 2030 — targets, not current state.

5+
Adopted as an assessment methodology in 5+ countries: RF, Kazakhstan, Belarus, Uzbekistan and at least one BRICS+ state.
target by 2030
300+
300+ certified products in LVCS.
target by 2030
50+
50+ accredited CCSACs covering RF, the CIS and 3+ international jurisdictions.
target by 2030
500+
500+ individual CCSA-QSAs.
target by 2030
target by 2030

Bank of Russia recognition: CCSA certification counts toward compliance with Bank of Russia regulations for digital-currency market participants.

target by 2030

At least one RF insurer issues crypto-insurance that requires CCSA certification.

05 —About

Mission

To remove the duplication of compliance audits for crypto businesses through a standard that references rather than rewrites existing baselines, adding only crypto-specific requirements. To make crypto-infrastructure security predictable and measurable for clients, regulators, insurers and investors.

06 —About

Seven operating principles

01
Referenceable compatibility, not duplication

A valid PCI DSS certificate carries over the corresponding CCSA domains via mapping. We complement, not replace.

02
Zero conflict of interest

The Council earns from membership and the certification of auditors and products, not from auditing. The PCI SSC model.

03
Open mapping

The CCSA <-> PCI DSS / ГОСТ / CCSS / MiCA matrix is published openly and updated with every version. No “closed methodology”.

04
A low entry barrier for existing QSAs

A two-week delta-course and exam, with no repeat of the base certification.

05
Transparency and a voice

Participating Organizations see drafts before publication and submit comments; the board includes representatives of all 4 segments.

06
Technology neutrality

Functional requirements, not specific products. HSM, MPC and multisig are treated neutrally.

07
Alignment with state regulation

CCSA fits under regulation (ЦБ/ФСТЭК in RF, АРРФР in Kazakhstan), not above it. The goal is to become a recognized assessment methodology.

07 —About

Values

Precision

Every requirement is measurable. If a requirement cannot be tested, it is not in the standard.

Humility

The Council cites PCI SSC and C4 as sources, not claiming to reinvent the wheel.

Accessibility

The standard is open; the text downloads free from the site. Membership and certification are paid.

Long-termism

The standard updates on a 3-year cycle, like PCI DSS. No “revolutions” every year.

No mercy for cheating

Bought certificates, rubber-stamp ROCs and copy-paste audits mean immediate revocation of accreditation.

08 —About

What we do not do

  • 01

    We do not claim a regulator’s role — enforcement belongs to the state and to market contracts.


  • 02

    We do not compete with PCI SSC — we complement it for the crypto segment.


  • 03

    We do not create a “Russian standard” — the base jurisdiction is RF, the content is global.


  • 04

    We do not sell “closed consulting” on the standard — the text is public; membership, certification and training are paid.


  • 05

    We do not sell “indulgences” — an attempt to buy a certificate means banning the client, the auditor and the CCSAC.

09 —Critical

Trust statements

Trust statements

CCSA reduces, but does not eliminate, the risk of compromising cryptographic material. Certification is not a guarantee against an incident.

Trust statements

The CCSA Council is a standard setter, not a guarantor. A private standards organization, not a state regulator.

10 —About

First reference site

At the v0.2 draft stage the only nameable party is the founding sponsor; the remaining governance participants are disclosed as appointments are made.

Founding sponsor

4pay.online is the Council's founding sponsor and the first reference implementation of the CCSA standard. The requirements are validated on live crypto-infrastructure ahead of the v1.0 release.

CoI

The Council does not audit 4pay.online and does not consult it on preparation. Certification of 4pay products runs through an independent accredited CCSAC; on decisions touching 4pay, the founder directors recuse.

What the CCSA Council is

To remove the duplication of compliance audits for crypto businesses through a standard that references rather than rewrites existing baselines, adding only crypto-specific requirements. To make crypto-infrastructure security predictable and measurable for clients, regulators, insurers and investors.