What are the compliance requirements for a non-custodial wallet?

A non-custodial wallet must implement KYC measures and comply with AML regulations as per CNV and UIF guidelines.

Can a non-custodial wallet operate without CNV registration?

No, non-custodial wallets that facilitate transactions require CNV registration and compliance with UIF regulations.

What security measures should a non-custodial wallet have?

Non-custodial wallets should implement strong encryption, secure backup solutions, and robust user authentication.

CNV VASP · Non-Custodial Wallet

Argentina Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Argentina with compliance controls mapped to CNV / UIF and CNV VASP. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Argentina · Non-Custodial Wallet

Argentina requires VASP registration with CNV and AML compliance with UIF.

Jurisdiction	Argentina
Regulator	CNV / UIF
Product	Non-Custodial Wallet

Software

Built-in compliance controls

Self-custody key generation and secure backup flows
WalletConnect / chain signing with transaction simulation
Optional KYC-gated features for regulated on-ramps
Phishing protection and address allowlisting
Privacy-preserving analytics for product ops (not user PII)
Decentralized identity verification processes
Encryption for user data and transactions
Automated AML monitoring tools
User-friendly interfaces for compliance tracking

View Non-Custodial Wallet service Related case study

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 are the compliance requirements for a non-custodial wallet?: A non-custodial wallet must implement KYC measures and comply with AML regulations as per CNV and UIF guidelines.
Can a non-custodial wallet operate without CNV registration?: No, non-custodial wallets that facilitate transactions require CNV registration and compliance with UIF regulations.
What security measures should a non-custodial wallet have?: Non-custodial wallets should implement strong encryption, secure backup solutions, and robust user authentication.