El Salvador Custodial Wallet – Compliant Development
Launch a custodial wallet in El Salvador with compliance controls mapped to CNAD. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
El Salvador · Custodial Wallet
El Salvador licenses digital asset service providers through CNAD under its Bitcoin and digital asset laws.
| Jurisdiction | El Salvador |
|---|---|
| Regulator | CNAD |
| 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 verification processes integrated into the wallet
- AML transaction monitoring tools
- Secure audit trails for compliance reporting
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 custodial wallet?
- A custodial wallet is a type of wallet where a third party holds the private keys on behalf of the user.
- What compliance is needed for custodial wallets?
- Custodial wallets must comply with KYC and AML regulations as mandated by CNAD.
- How can Block Intelligence help with custodial wallets?
- We develop compliant custodial wallet solutions that integrate necessary regulatory controls.