Saudi Arabia Non-Custodial Wallet – Compliant Development
Launch a non-custodial wallet in Saudi Arabia with compliance controls mapped to SAMA and SAMA / CMA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Saudi Arabia · Non-Custodial Wallet
Saudi Arabia is developing virtual asset regulatory frameworks. We build enterprise-grade platforms with partner-led regulatory alignment.
| Jurisdiction | Saudi Arabia |
|---|---|
| Regulator | SAMA |
| 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 verification processes for wallet creation.
- Transaction monitoring features to flag suspicious activities.
- Audit logs for all transactions and user interactions.
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 control their private keys directly.
- Are non-custodial wallets subject to SAMA regulations?
- Yes, they must comply with applicable regulations, including KYC and AML.
- How can I ensure compliance for a non-custodial wallet?
- Implement KYC and transaction monitoring features to align with SAMA requirements.