What is a non-custodial wallet?

A non-custodial wallet allows users to control their private keys without relying on a third party.

Do non-custodial wallets need to comply with VASP regulations?

Yes, if they provide services that fall under the definition of VASP, they must comply with the VASP Act.

How does Block Intelligence ensure compliance for non-custodial wallets?

We integrate compliance features into the wallet software to meet CIMA's requirements.

VASP Act · Non-Custodial Wallet

Cayman Islands Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Cayman Islands with compliance controls mapped to CIMA and VASP Act. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Cayman Islands · Non-Custodial Wallet

Cayman requires VASP licensing for custody and trading platform services with CIMA supervision.

Jurisdiction	Cayman Islands
Regulator	CIMA
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 keys with secure backup options
Compliance features for transaction reporting
Integration with KYC processes for user verification

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 is a non-custodial wallet?: A non-custodial wallet allows users to control their private keys without relying on a third party.
Do non-custodial wallets need to comply with VASP regulations?: Yes, if they provide services that fall under the definition of VASP, they must comply with the VASP Act.
How does Block Intelligence ensure compliance for non-custodial wallets?: We integrate compliance features into the wallet software to meet CIMA's requirements.