What compliance measures are necessary for non-custodial wallets?

Compliance measures include KYC/AML processes and transaction monitoring to prevent illicit activities.

Can users retain control of their private keys in a non-custodial wallet?

Yes, users maintain full control over their private keys in a non-custodial wallet setup.

How does the software ensure compliance with ISA regulations?

The software incorporates KYC/AML compliance features and maintains audit logs for all transactions.

ISA · Non-Custodial Wallet

Israel Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Israel with compliance controls mapped to ISA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Israel · Non-Custodial Wallet

Israel requires licensing for financial asset service providers including many crypto platforms serving Israeli users.

Jurisdiction	Israel
Regulator	ISA
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 for wallet creation
AML transaction monitoring capabilities
Detailed audit logging for compliance tracking

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 non-custodial wallets?: Compliance measures include KYC/AML processes and transaction monitoring to prevent illicit activities.
Can users retain control of their private keys in a non-custodial wallet?: Yes, users maintain full control over their private keys in a non-custodial wallet setup.
How does the software ensure compliance with ISA regulations?: The software incorporates KYC/AML compliance features and maintains audit logs for all transactions.