Denmark Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Denmark with compliance controls mapped to DFSA and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Denmark · Non-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 | 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 compliance during wallet creation
- Transaction monitoring for suspicious activities
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 the difference between custodial and non-custodial wallets?
- Custodial wallets store private keys on behalf of users, while non-custodial wallets allow users to control their own keys.
- Do non-custodial wallets need DFSA authorization?
- Yes, non-custodial wallets still require CASP authorization from the DFSA.
- How does Block Intelligence support non-custodial wallet compliance?
- We integrate compliance features and work with legal partners for licensing.