What are the compliance requirements for a non-custodial wallet?

Compliance requirements include KYC/AML procedures, secure user authentication, and transaction monitoring.

How does a non-custodial wallet differ from a custodial wallet?

A non-custodial wallet allows users to control their private keys, while a custodial wallet holds keys on behalf of users.

Can I integrate additional features into the non-custodial wallet?

Yes, additional features can be integrated based on your specific compliance and user needs.

FIU-IND / PMLA · Non-Custodial Wallet

India Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in India with compliance controls mapped to FIU-IND and FIU-IND / PMLA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

India · Non-Custodial Wallet

India requires Virtual Digital Asset service providers to register with FIU-IND under the Prevention of Money Laundering Act as reporting entities. This is mandatory AML/CFT compliance for exchanges, custodians, OTC desks, and similar VDA activities serving Indian users.

Jurisdiction	India
Regulator	FIU-IND
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 verification processes for user onboarding
AML monitoring for transactions
Detailed transaction history logs for audits

View Non-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 compliance requirements for a non-custodial wallet?: Compliance requirements include KYC/AML procedures, secure user authentication, and transaction monitoring.
How does a non-custodial wallet differ from a custodial wallet?: A non-custodial wallet allows users to control their private keys, while a custodial wallet holds keys on behalf of users.
Can I integrate additional features into the non-custodial wallet?: Yes, additional features can be integrated based on your specific compliance and user needs.