Bulgaria Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · Non-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 | 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-controlled private key management
- KYC/AML checks during wallet creation
- Monitoring for unusual transaction patterns
- Audit logs for regulatory compliance
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 non-custodial wallet?
- A non-custodial wallet allows users to manage their own private keys without third-party control.
- How does compliance work for non-custodial wallets?
- Compliance is achieved through integrated KYC/AML processes and monitoring tools.
- Can I customize the non-custodial wallet software?
- Yes, the software can be tailored to meet specific regulatory and business needs.