Gibraltar Non-Custodial Wallet – Compliant Development
Launch a non-custodial wallet in Gibraltar with compliance controls mapped to GFSC and GFSC DLT. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Gibraltar · Non-Custodial Wallet
Gibraltar offers DLT provider licences for exchanges, wallets, and token platforms.
| Jurisdiction | Gibraltar |
|---|---|
| Regulator | GFSC |
| 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 education modules on security and compliance
- Integration of KYC/AML checks during wallet creation
- Transaction alerts 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
- How does a non-custodial wallet ensure compliance?
- Compliance is ensured through integrated KYC/AML processes and user education on secure practices.
- Are there any limitations on transactions?
- Transaction limits can be set based on compliance requirements and user verification levels.
- What security measures are in place for user funds?
- The wallet employs advanced encryption and user-controlled private keys for enhanced security.