Ireland Custodial Wallet — Compliant Development
Launch a custodial wallet in Ireland with compliance controls mapped to CBI and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Ireland · Custodial Wallet
Ireland supervises crypto-asset service providers under MiCA through Central Bank of Ireland (CBI). 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 | Ireland |
|---|---|
| Regulator | CBI |
| 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 integration
- Secure multi-signature wallet architecture
- Automated transaction monitoring 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 are the key compliance features for a custodial wallet?
- Key features include KYC/AML compliance, secure storage solutions, and transaction monitoring.
- Can I integrate third-party services with the custodial wallet?
- Yes, the custodial wallet can be integrated with various third-party services to enhance functionality.
- What security measures are implemented in the wallet software?
- The wallet software includes encryption, multi-signature support, and regular security audits.