What makes a non-custodial wallet compliant?

Compliance is achieved through KYC/AML procedures, user authentication, and secure transaction methods.

How is user privacy maintained in a non-custodial wallet?

User privacy is maintained through decentralized control and minimal data retention policies.

Are there any specific regulations for non-custodial wallets?

Yes, non-custodial wallets must still adhere to KYC/AML regulations as per BMA guidelines.

DABA · Non-Custodial Wallet

Bermuda Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Bermuda with compliance controls mapped to BMA and DABA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Bermuda · Non-Custodial Wallet

Bermuda's DABA licenses digital asset business activities including exchange and custody.

Jurisdiction	Bermuda
Regulator	BMA
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)
User authentication integrated into wallet access
Decentralized transaction verification mechanisms
Compliance reporting tools for regulatory audits

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 makes a non-custodial wallet compliant?: Compliance is achieved through KYC/AML procedures, user authentication, and secure transaction methods.
How is user privacy maintained in a non-custodial wallet?: User privacy is maintained through decentralized control and minimal data retention policies.
Are there any specific regulations for non-custodial wallets?: Yes, non-custodial wallets must still adhere to KYC/AML regulations as per BMA guidelines.