United Kingdom Non-Custodial Wallet – Compliant Development
Launch a non-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 · Non-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 | 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)
- User identity verification processes
- Transaction history tracking and reporting
- Integration with regulatory compliance APIs
- User-friendly interface for asset management
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 compliance measures are in place for the non-custodial wallet?
- The wallet includes KYC/AML checks and transaction monitoring.
- How do users maintain control over their assets?
- Users retain full control of their private keys in a non-custodial wallet.
- Is the non-custodial wallet suitable for institutional use?
- Yes, it can be tailored to meet institutional compliance requirements.