Switzerland Non-Custodial Wallet – Compliant Development
Launch a non-custodial wallet in Switzerland with compliance controls mapped to FINMA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Switzerland · Non-Custodial Wallet
Switzerland uses a pragmatic FINMA approach with SRO membership for many crypto businesses.
| Jurisdiction | Switzerland |
|---|---|
| Regulator | FINMA |
| 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)
- KYC/AML verification integration
- User-friendly transaction monitoring tools
- Secure user data management 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
- Do non-custodial wallets need a FINMA license?
- Yes, non-custodial wallets that facilitate transactions may require a FINMA license depending on their operations.
- What compliance measures should be implemented in a non-custodial wallet?
- Non-custodial wallets should implement KYC/AML processes and ensure secure transaction handling.
- How can a non-custodial wallet ensure compliance?
- By integrating KYC/AML verification and maintaining transparent transaction records.