Thailand Custodial Wallet – Compliant Development
Launch a custodial wallet in Thailand with compliance controls mapped to SEC Thailand and SEC Thailand DA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Thailand · Custodial Wallet
Thailand licenses digital asset exchanges, brokers, and dealers under SEC supervision.
| Jurisdiction | Thailand |
|---|---|
| Regulator | SEC Thailand |
| 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 procedures for user onboarding and verification
- Real-time monitoring of transactions for compliance
- Secure storage solutions for user funds
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 custodial wallet?
- A custodial wallet is a type of wallet where a third party manages the private keys on behalf of the user.
- What compliance features are necessary for custodial wallets?
- Custodial wallets must include KYC/AML processes, transaction monitoring, and secure storage solutions.
- How can I ensure my custodial wallet is compliant?
- By integrating compliance controls into the wallet software and working with legal partners to meet SEC Thailand standards.