What is a non-custodial wallet?

A non-custodial wallet allows users to control their private keys, providing greater security and autonomy.

What compliance measures are needed for non-custodial wallets?

Non-custodial wallets should implement KYC processes and transaction monitoring to comply with SEC Thailand regulations.

Can non-custodial wallets be compliant with SEC Thailand?

Yes, by integrating necessary compliance features and working with legal partners to ensure alignment with regulations.

SEC Thailand DA · Non-Custodial Wallet

Thailand Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Thailand with compliance controls mapped to SEC Thailand and SEC Thailand DA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Thailand · Non-Custodial Wallet

Thailand licenses digital asset exchanges, brokers, and dealers under SEC supervision.

Jurisdiction	Thailand
Regulator	SEC Thailand
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 verification for users to comply with regulations
Transaction monitoring tools to detect suspicious activities
User education on security practices and compliance

View Non-Custodial Wallet service Related case study

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 control their private keys, providing greater security and autonomy.
What compliance measures are needed for non-custodial wallets?: Non-custodial wallets should implement KYC processes and transaction monitoring to comply with SEC Thailand regulations.
Can non-custodial wallets be compliant with SEC Thailand?: Yes, by integrating necessary compliance features and working with legal partners to ensure alignment with regulations.