Argentina Custodial Wallet – Compliant Development
Launch a custodial wallet in Argentina with compliance controls mapped to CNV / UIF and CNV VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Argentina · Custodial Wallet
Argentina requires VASP registration with CNV and AML compliance with UIF.
| Jurisdiction | Argentina |
|---|---|
| Regulator | CNV / UIF |
| Product | Custodial Wallet |
Software
Built-in compliance controls
- Custodial key management with HSM or secure enclave options
- Multi-chain deposits, withdrawals, and balance reconciliation
- Transaction monitoring and velocity limits
- Account recovery flows with identity re-verification
- Compliance reporting and user activity audit trails
- User identity verification systems
- Secure asset storage solutions
- AML compliance monitoring tools
- Data protection measures for user information
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance features are needed for a custodial wallet?
- A custodial wallet must include KYC processes, AML compliance, and secure storage solutions for user assets.
- Is user data protection required for custodial wallets?
- Yes, custodial wallets must protect user data in compliance with applicable data protection regulations.
- How can I ensure my custodial wallet is compliant?
- Regular audits, KYC processes, and AML monitoring are essential to ensure compliance for custodial wallets.