Japan Custodial Wallet – Compliant Development
Launch a custodial wallet in Japan with compliance controls mapped to FSA and FSA PSAct. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Japan · Custodial Wallet
Japan requires registration with FSA for crypto exchanges with strict custody and AML rules.
| Jurisdiction | Japan |
|---|---|
| Regulator | FSA |
| 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
- Secure storage solutions for private keys
- Automated compliance checks during transactions
- User activity logging for regulatory audits
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 of the custodial wallet?
- The wallet includes KYC processes, AML monitoring, and secure asset management.
- Can the custodial wallet be integrated with other services?
- Yes, it can be integrated with exchanges and payment systems for seamless operations.
- How does Block Intelligence ensure wallet security?
- We implement industry-standard security measures, including encryption and multi-signature protocols.