What distinguishes a non-custodial wallet from a custodial wallet?

Non-custodial wallets allow users to retain control of their private keys, while custodial wallets manage keys on behalf of users.

What compliance measures are necessary for a non-custodial wallet?

Compliance measures include KYC and AML protocols to ensure user identity verification and transaction monitoring.

Can I integrate third-party services with the non-custodial wallet?

Yes, our non-custodial wallet solutions can be integrated with various third-party services for enhanced functionality.

MiCA · Non-Custodial Wallet

Slovenia Non-Custodial Wallet — Compliant Development

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

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Compliance scope

Slovenia · Non-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	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-controlled private key management
KYC processes for user verification
AML monitoring for transaction compliance
Audit logs for transparency and regulatory reporting

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 distinguishes a non-custodial wallet from a custodial wallet?: Non-custodial wallets allow users to retain control of their private keys, while custodial wallets manage keys on behalf of users.
What compliance measures are necessary for a non-custodial wallet?: Compliance measures include KYC and AML protocols to ensure user identity verification and transaction monitoring.
Can I integrate third-party services with the non-custodial wallet?: Yes, our non-custodial wallet solutions can be integrated with various third-party services for enhanced functionality.