What compliance measures are necessary for a non-custodial wallet?

Compliance measures include KYC/AML processes and secure transaction handling.

How does the non-custodial wallet protect user privacy?

The wallet is designed to enhance user privacy while still adhering to necessary compliance standards.

Is it possible to integrate additional features into the non-custodial wallet?

Yes, we can customize features based on your business requirements and compliance needs.

CMA VASP · Non-Custodial Wallet

Kenya Non-Custodial Wallet – Compliant Development

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

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Compliance scope

Kenya · Non-Custodial Wallet

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

Jurisdiction	Kenya
Regulator	CMA
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 keys with secure access
KYC/AML compliance integrated into user registration
Transaction monitoring for suspicious activities

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 a non-custodial wallet?: Compliance measures include KYC/AML processes and secure transaction handling.
How does the non-custodial wallet protect user privacy?: The wallet is designed to enhance user privacy while still adhering to necessary compliance standards.
Is it possible to integrate additional features into the non-custodial wallet?: Yes, we can customize features based on your business requirements and compliance needs.