What compliance measures are needed for a non-custodial wallet?

Non-custodial wallets must still adhere to KYC/AML regulations and ensure that users can securely manage their private keys.

How can I verify user identities for a non-custodial wallet?

We can integrate KYC solutions that allow users to verify their identities while maintaining control over their private keys.

What are the risks of non-compliance for a non-custodial wallet?

Non-compliance can lead to legal penalties, loss of user trust, and potential shutdown of operations.

FINTRAC MSB · Non-Custodial Wallet

Canada Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Canada with compliance controls mapped to FINTRAC / Provincial regulators and FINTRAC MSB. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Canada · Non-Custodial Wallet

Canada requires FINTRAC registration for MSBs dealing in virtual currency with provincial securities rules for many token activities.

Jurisdiction	Canada
Regulator	FINTRAC / Provincial regulators
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 integration for user registration
Compliance alerts for suspicious activities
Transaction monitoring capabilities

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 compliance measures are needed for a non-custodial wallet?: Non-custodial wallets must still adhere to KYC/AML regulations and ensure that users can securely manage their private keys.
How can I verify user identities for a non-custodial wallet?: We can integrate KYC solutions that allow users to verify their identities while maintaining control over their private keys.
What are the risks of non-compliance for a non-custodial wallet?: Non-compliance can lead to legal penalties, loss of user trust, and potential shutdown of operations.