United Kingdom Custodial Wallet – Compliant Development
Launch a custodial wallet in the UK with compliance controls mapped to FCA regulations. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
United Kingdom · Custodial Wallet
The UK requires FCA registration for cryptoasset firms conducting AML-regulated activities with broader regime reforms ongoing.
| Jurisdiction | United Kingdom |
|---|---|
| Regulator | FCA |
| 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 compliance workflows
- Secure key management systems
- User activity monitoring and reporting
- Integration with FCA compliance frameworks
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?
- The custodial wallet includes KYC/AML compliance, transaction monitoring, and secure storage solutions.
- How does the custodial wallet ensure user security?
- We implement advanced security measures, including encryption and multi-signature wallets.
- Can I integrate third-party services with the custodial wallet?
- Yes, our wallet can be integrated with various third-party services for enhanced functionality.