Bulgaria Custodial Wallet — Compliant Development
Launch a custodial wallet in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · Custodial Wallet
Bulgaria supervises crypto-asset service providers under MiCA through Bulgarian National Bank (BNB). 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 | Bulgaria |
|---|---|
| Regulator | BNB |
| 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
- KYC/AML compliance integrated into user onboarding
- Secure private key management solutions
- Transaction monitoring for suspicious activities
- Audit logs for compliance verification
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 features are included in the custodial wallet software?
- The software includes KYC/AML compliance, secure storage solutions, and transaction monitoring.
- How can I ensure compliance with BNB regulations?
- By implementing the compliance controls provided in the software and working with legal partners for licensing.
- Is the custodial wallet software secure?
- Yes, the software is designed with advanced security measures to protect user assets.