Denmark Custodial Wallet — Compliant Development
Launch a custodial wallet in Denmark with compliance controls mapped to DFSA and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Denmark · Custodial Wallet
Denmark supervises crypto-asset service providers under MiCA through Danish Financial Supervisory Authority (DFSA). 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 | Denmark |
|---|---|
| Regulator | DFSA |
| 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 verification built into wallet onboarding
- Secure multi-signature storage solutions
- Automated compliance reporting features
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?
- The wallet includes KYC/AML compliance, secure storage, and transaction monitoring.
- Is a custodial wallet subject to DFSA regulation?
- Yes, custodial wallets require CASP authorization from the DFSA.
- How does Block Intelligence ensure compliance for custodial wallets?
- We embed compliance controls in the wallet software and collaborate with legal partners.