What is a custodial wallet?

A custodial wallet is a digital wallet where a third party holds the private keys on behalf of the user.

What compliance measures are needed for custodial wallets?

Custodial wallets must implement KYC/AML processes and maintain audit logs as per FSRA regulations.

Can I launch a custodial wallet without FSRA approval?

No, launching a custodial wallet in ADGM requires obtaining FSRA financial services permission.

ADGM VA · Custodial Wallet

UAE – ADGM Custodial Wallet – Compliant Development

Launch a custodial wallet in UAE – ADGM with compliance controls mapped to FSRA ADGM and ADGM VA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

UAE – ADGM · Custodial Wallet

ADGM offers a common-law financial centre regime for virtual asset activities supervised by FSRA.

Jurisdiction	UAE – ADGM
Regulator	FSRA ADGM
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 tailored to FSRA requirements
Secure key management practices
Transaction history logging for compliance audits

View 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 custodial wallet?: A custodial wallet is a digital wallet where a third party holds the private keys on behalf of the user.
What compliance measures are needed for custodial wallets?: Custodial wallets must implement KYC/AML processes and maintain audit logs as per FSRA regulations.
Can I launch a custodial wallet without FSRA approval?: No, launching a custodial wallet in ADGM requires obtaining FSRA financial services permission.