Switzerland Custodial Wallet – Compliant Development
Launch a custodial wallet in Switzerland with compliance controls mapped to FINMA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Switzerland · Custodial Wallet
Switzerland uses a pragmatic FINMA approach with SRO membership for many crypto businesses.
| Jurisdiction | Switzerland |
|---|---|
| Regulator | FINMA |
| 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 integration for user verification
- Secure storage solutions for customer assets
- Real-time transaction monitoring systems
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 a custodial wallet?
- Custodial wallets must implement KYC/AML measures, secure customer funds, and maintain transaction records.
- Can a custodial wallet operate without a FINMA license?
- No, a custodial wallet must obtain a FINMA license to operate legally in Switzerland.
- What technology is needed for a compliant custodial wallet?
- A compliant custodial wallet requires secure infrastructure, KYC integration, and monitoring systems for compliance.