Taiwan Custodial Wallet – Compliant Development
Launch a custodial wallet in Taiwan with compliance controls mapped to FSC Taiwan and FSC VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Taiwan · Custodial Wallet
Taiwan requires VASP registration for exchanges and related services under FSC guidelines.
| Jurisdiction | Taiwan |
|---|---|
| Regulator | FSC Taiwan |
| 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
- User identity verification processes integrated into wallet setup.
- Audit trails for all transactions conducted through the wallet.
- Compliance alerts for unusual transaction patterns.
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 features of the custodial wallet?
- Key features include KYC/AML compliance, secure storage solutions, and transaction monitoring.
- How does the custodial wallet ensure user data protection?
- We implement industry-standard encryption and data protection measures to safeguard user information.
- Is the custodial wallet software customizable?
- Yes, our custodial wallet software can be tailored to meet specific regulatory and business needs.