Luxembourg Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Luxembourg with compliance controls mapped to CSSF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Luxembourg · Non-Custodial Wallet
Luxembourg supervises crypto-asset service providers under MiCA through Commission de Surveillance du Secteur Financier (CSSF). 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 | Luxembourg |
|---|---|
| Regulator | CSSF |
| 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)
- Provide users with educational resources on key management.
- Implement transaction monitoring for suspicious activities.
- Enable optional KYC for higher transaction limits.
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 hold their own private keys without third-party control.
- Are non-custodial wallets regulated in Luxembourg?
- Yes, they must comply with MiCA regulations, particularly regarding AML.
- How can I ensure compliance for a non-custodial wallet?
- Implement robust KYC processes and transaction monitoring as part of your software.