Belgium Custodial Wallet — Compliant Development
Launch a custodial wallet in Belgium with compliance controls mapped to FSMA and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Belgium · Custodial Wallet
Belgium supervises crypto-asset service providers under MiCA through Financial Services and Markets Authority (FSMA). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Belgium |
|---|---|
| Regulator | FSMA |
| 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 processes
- Secure storage solutions for private keys
- Transaction tracking and reporting features
- Compliance alerts for suspicious activities
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 is a custodial wallet?
- A custodial wallet is a wallet where the service provider holds the private keys on behalf of the user.
- What compliance measures are needed for custodial wallets?
- Custodial wallets require KYC, AML, and secure fund management practices.
- How can I ensure my custodial wallet is compliant?
- By integrating FSMA-compliant controls into the wallet software.