Romania Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Romania with compliance controls mapped to ASF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Romania · Non-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 | 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)
- Enable user-controlled key management to enhance security.
- Integrate optional KYC processes for higher transaction limits.
- Implement transaction monitoring to comply with AML regulations.
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 and funds.
- What are the compliance requirements for non-custodial wallets?
- Non-custodial wallets must still adhere to KYC and AML regulations where applicable.
- How can I ensure my non-custodial wallet is compliant?
- Integrate compliance controls and consult with legal experts during development.