What compliance measures are necessary for a non-custodial wallet?

Compliance measures include KYC/AML processes and user verification protocols.

Is user data stored in a non-custodial wallet?

No, non-custodial wallets do not store user data, enhancing privacy.

How can I ensure compliance while maintaining user privacy?

Implementing strong KYC/AML processes while allowing users to control their data helps maintain compliance and privacy.

MiCA · Non-Custodial Wallet

Ireland Non-Custodial Wallet — Compliant Development

Launch a non-custodial wallet in Ireland with compliance controls mapped to CBI and MiCA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Ireland · Non-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	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 data management systems
KYC/AML verification workflows
Compliance monitoring tools for transactions

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 compliance measures are necessary for a non-custodial wallet?: Compliance measures include KYC/AML processes and user verification protocols.
Is user data stored in a non-custodial wallet?: No, non-custodial wallets do not store user data, enhancing privacy.
How can I ensure compliance while maintaining user privacy?: Implementing strong KYC/AML processes while allowing users to control their data helps maintain compliance and privacy.