Netherlands Custodial Wallet — Compliant Development
Launch a custodial wallet in Netherlands with compliance controls mapped to AFM/DNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Netherlands · Custodial Wallet
Netherlands supervises crypto-asset service providers under MiCA through AFM and De Nederlandsche Bank (AFM/DNB). 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 | Netherlands |
|---|---|
| Regulator | AFM/DNB |
| 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
- User identity verification through KYC processes
- AML monitoring systems to flag suspicious transactions
- Secure storage solutions for private keys
- Comprehensive audit trails for all wallet activities
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 custodial wallet?
- A custodial wallet is a wallet where a third party holds the private keys on behalf of the user.
- What compliance measures are necessary for custodial wallets?
- Custodial wallets must implement KYC/AML measures and maintain transaction records.
- How can Block Intelligence assist with custodial wallet compliance?
- Block Intelligence offers compliant software development tailored to custodial wallet services.