Sweden Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Sweden with compliance controls mapped to Finansinspektionen and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Sweden · Non-Custodial Wallet
Sweden supervises crypto-asset service providers under MiCA through Swedish Financial Supervisory Authority (Finansinspektionen). 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 | Sweden |
|---|---|
| Regulator | Finansinspektionen |
| 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 identity verification through KYC processes
- AML compliance checks for transactions
- Monitoring of wallet activity for suspicious behavior
- User education on security practices
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 maintain control of their private keys and funds without third-party management.
- Are non-custodial wallets subject to regulation?
- Yes, non-custodial wallets may still be subject to certain regulatory requirements, including KYC and AML.
- How can I ensure compliance for a non-custodial wallet?
- Implementing KYC procedures and monitoring transactions for compliance is essential.