Colombia Non-Custodial Wallet – Compliant Development
Launch a non-custodial wallet in Colombia with compliance controls mapped to SFC. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Colombia · Non-Custodial Wallet
Colombia continues to develop crypto regulatory frameworks through SFC and sandbox programs.
| Jurisdiction | Colombia |
|---|---|
| Regulator | SFC |
| 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)
- Enable user-initiated KYC processes for transactions.
- Implement transaction monitoring for suspicious activities.
- Provide clear user guidelines on compliance responsibilities.
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 are the compliance requirements for non-custodial wallets?
- Non-custodial wallets must still adhere to KYC/AML regulations, especially for transactions.
- Is a non-custodial wallet subject to SFC regulations?
- Yes, non-custodial wallets must comply with SFC guidelines for VASPs.
- How can I ensure compliance for a non-custodial wallet?
- Implement KYC/AML processes and transaction monitoring to meet regulatory standards.