Romania Custodial Wallet — Compliant Development
Launch a custodial wallet in Romania with compliance controls mapped to ASF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Romania · Custodial Wallet
Romania supervises crypto-asset service providers under MiCA through Financial Supervisory Authority (ASF). 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 | Romania |
|---|---|
| Regulator | ASF |
| 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
- Implement secure key management practices for user funds.
- Integrate KYC and AML processes for user onboarding.
- Ensure transaction monitoring systems are in place to detect irregular 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 the service provider holds and manages the private keys on behalf of the user.
- What compliance measures are needed for custodial wallets?
- Custodial wallets must implement KYC, AML, and secure storage practices to comply with MiCA.
- How long does it take to develop a compliant custodial wallet?
- The development timeline typically aligns with the overall CASP authorization process, around 3-6 months.