Italy Custodial Wallet — Compliant Development
Launch a custodial wallet in Italy with compliance controls mapped to OAM/CONSOB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Italy · Custodial Wallet
Italy supervises crypto-asset service providers under MiCA through Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB). 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 | Italy |
|---|---|
| Regulator | OAM/CONSOB |
| 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
- Implementation of secure user authentication methods.
- Real-time monitoring of transactions for compliance.
- Data encryption to protect user information.
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 features are included in the custodial wallet software?
- The software includes KYC/AML compliance, secure storage, and transaction monitoring.
- How does the custodial wallet ensure user security?
- The wallet employs advanced encryption and multi-signature technology to secure user funds.
- Can the custodial wallet be integrated with other services?
- Yes, it can be integrated with exchanges and payment gateways for seamless operations.