What compliance measures are necessary for non-custodial wallets?

Non-custodial wallets must implement KYC/AML procedures and ensure user data protection to comply with NBS regulations.

Can I customize the non-custodial wallet software?

Yes, our non-custodial wallet solutions can be tailored to meet specific business and regulatory requirements.

How does Block Intelligence assist with compliance?

We integrate compliance controls into the software and work with legal partners to guide you through the regulatory landscape.

MiCA · Non-Custodial Wallet

Slovakia Non-Custodial Wallet — Compliant Development

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

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Compliance scope

Slovakia · Non-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	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 data protection measures
KYC/AML process integration
Audit logging for compliance tracking

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 compliance measures are necessary for non-custodial wallets?: Non-custodial wallets must implement KYC/AML procedures and ensure user data protection to comply with NBS regulations.
Can I customize the non-custodial wallet software?: Yes, our non-custodial wallet solutions can be tailored to meet specific business and regulatory requirements.
How does Block Intelligence assist with compliance?: We integrate compliance controls into the software and work with legal partners to guide you through the regulatory landscape.