France Custodial Wallet — Compliant Development
Launch a custodial wallet in France with compliance controls mapped to AMF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
France · Custodial Wallet
France supervises crypto-asset service providers under MiCA through Autorité des Marchés Financiers (AMF). 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 | France |
|---|---|
| Regulator | AMF |
| 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 integrated into user onboarding
- Secure multi-signature wallet architecture
- Automated compliance reporting tools
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 software?
- The software includes KYC/AML compliance, secure asset storage, and transaction monitoring.
- Is AMF authorization required for custodial wallets?
- Yes, custodial wallets must obtain CASP authorization from the AMF to operate legally in France.
- How can Block Intelligence help with custodial wallet compliance?
- Block Intelligence provides software development with integrated compliance controls and collaborates with legal partners for licensing.