Slovenia Custodial Wallet — Compliant Development
Launch a custodial wallet in Slovenia with compliance controls mapped to ATVP and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Slovenia · Custodial Wallet
Slovenia supervises crypto-asset service providers under MiCA through Securities Market Agency (ATVP). 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 | Slovenia |
|---|---|
| Regulator | ATVP |
| 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
- Comprehensive KYC verification for user onboarding
- Real-time AML monitoring for transaction analysis
- Secure storage solutions for digital assets
- Detailed audit logs for compliance tracking
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 compliance requirements for a custodial wallet?
- Custodial wallets must comply with KYC, AML, and security regulations as outlined by the ATVP.
- Is user data secure in the custodial wallet?
- Yes, our software includes advanced security features to protect user data and assets.
- How quickly can I launch a custodial wallet?
- With our streamlined development process, you can launch within the typical 3-6 month authorization timeline.