What are the key compliance features of a custodial wallet?

Key features include KYC/AML compliance, secure storage solutions, and transaction monitoring.

How does Block Intelligence ensure the wallet is CMA compliant?

We integrate compliance controls into the wallet software and collaborate with legal partners for licensing.

Can I customize the custodial wallet software?

Yes, our custodial wallet solutions can be tailored to meet specific business needs and compliance requirements.

CMA VASP · Custodial Wallet

Kenya Custodial Wallet – Compliant Development

Launch a custodial wallet in Kenya with compliance controls mapped to CMA and CMA VASP. Block Intelligence builds production software; independent counsel handles licensing.

Get a Free Quote Book a Call

Compliance scope

Kenya · Custodial Wallet

Kenya's CMA licenses virtual asset service providers for exchange and related activities.

Jurisdiction	Kenya
Regulator	CMA
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
Multi-layer security protocols for user funds
Automated KYC/AML checks during user onboarding
Detailed transaction history and reporting capabilities

View 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 are the key compliance features of a custodial wallet?: Key features include KYC/AML compliance, secure storage solutions, and transaction monitoring.
How does Block Intelligence ensure the wallet is CMA compliant?: We integrate compliance controls into the wallet software and collaborate with legal partners for licensing.
Can I customize the custodial wallet software?: Yes, our custodial wallet solutions can be tailored to meet specific business needs and compliance requirements.