Slovakia Custodial Wallet — Compliant Development
Launch a custodial wallet in Slovakia with compliance controls mapped to NBS and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Slovakia · Custodial Wallet
Slovakia supervises crypto-asset service providers under MiCA through National Bank of Slovakia (NBS). 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 | Slovakia |
|---|---|
| Regulator | NBS |
| 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
- KYC/AML verification integration
- Secure private key management systems
- Comprehensive transaction monitoring capabilities
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 are the key compliance requirements for custodial wallets?
- Custodial wallets must implement KYC/AML measures, secure private key management, and transaction monitoring to comply with NBS regulations.
- Is the custodial wallet software customizable?
- Yes, our custodial wallet software can be tailored to meet specific operational and regulatory needs.
- How do I ensure compliance with NBS regulations?
- By integrating compliance controls into the software and collaborating with legal partners, you can ensure adherence to NBS regulations.