Italy Non-Custodial Wallet — Compliant Development
Launch a non-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 · Non-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 | 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.
- Integration of KYC/AML checks during wallet setup.
- Monitoring tools for transaction compliance.
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 is a non-custodial wallet?
- A non-custodial wallet allows users to control their private keys, enhancing security.
- How does compliance work for a non-custodial wallet?
- Compliance is managed through integrated KYC/AML processes and transaction monitoring.
- Is the non-custodial wallet user-friendly?
- Yes, it is designed for ease of use while maintaining high security standards.