Liechtenstein Custodial Wallet – Compliant Development
Launch a custodial wallet in Liechtenstein with compliance controls mapped to FMA and TVTG. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Liechtenstein · Custodial Wallet
Liechtenstein's TVTG Token Act provides early token economy rules with MiCA transition for EU access.
| Jurisdiction | Liechtenstein |
|---|---|
| Regulator | FMA |
| 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 KYC/AML compliance checks
- Transaction monitoring for suspicious activity
- User activity audit trails for regulatory review
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 essential for custodial wallets?
- Essential measures include KYC/AML processes and secure transaction protocols.
- Can I integrate third-party services?
- Yes, but ensure they comply with FMA regulations.
- What is the benefit of using Block Intelligence for wallet development?
- We specialize in compliance-focused software, ensuring your wallet meets all regulatory requirements.