What is a non-custodial wallet?

A non-custodial wallet allows users to retain control of their private keys, enhancing security and privacy.

Are non-custodial wallets subject to BSP regulations?

Yes, non-custodial wallets must comply with BSP regulations, particularly concerning KYC and AML.

How can Block Intelligence help with non-custodial wallet compliance?

We develop software that incorporates necessary compliance measures to align with BSP VASP requirements.

BSP VASP · Non-Custodial Wallet

Philippines Non-Custodial Wallet – Compliant Development

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

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Compliance scope

Philippines · Non-Custodial Wallet

The BSP registers virtual asset service providers for exchange and transfer services.

Jurisdiction	Philippines
Regulator	BSP
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 key generation and storage
KYC/AML checks during wallet creation
Transaction monitoring for suspicious activities
Audit trails for all transactions

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 is a non-custodial wallet?: A non-custodial wallet allows users to retain control of their private keys, enhancing security and privacy.
Are non-custodial wallets subject to BSP regulations?: Yes, non-custodial wallets must comply with BSP regulations, particularly concerning KYC and AML.
How can Block Intelligence help with non-custodial wallet compliance?: We develop software that incorporates necessary compliance measures to align with BSP VASP requirements.