What are the key compliance requirements for a custodial wallet?

Key requirements include implementing KYC/AML measures and ensuring secure storage of user assets.

Can users access their funds easily?

Yes, the custodial wallet is designed for user-friendly access while maintaining compliance and security.

What happens if regulations change after launch?

We provide updates and modifications to the software to ensure continued compliance with any regulatory changes.

GFSC DLT · Custodial Wallet

Gibraltar Custodial Wallet – Compliant Development

Launch a custodial wallet in Gibraltar with compliance controls mapped to GFSC and GFSC DLT. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Gibraltar · Custodial Wallet

Gibraltar offers DLT provider licences for exchanges, wallets, and token platforms.

Jurisdiction	Gibraltar
Regulator	GFSC
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
User identity verification through KYC processes
Secure asset storage with multi-signature wallets
Regular compliance audits and reporting features

View Custodial Wallet service Related case study

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 key compliance requirements for a custodial wallet?: Key requirements include implementing KYC/AML measures and ensuring secure storage of user assets.
Can users access their funds easily?: Yes, the custodial wallet is designed for user-friendly access while maintaining compliance and security.
What happens if regulations change after launch?: We provide updates and modifications to the software to ensure continued compliance with any regulatory changes.