Vietnam Custodial Wallet – Compliant Development
Launch a custodial wallet in Vietnam with compliance controls mapped to State Bank of Vietnam and SBV. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Vietnam · Custodial Wallet
Vietnam's digital asset regulatory framework is developing. We build platforms with partner-led compliance alignment.
| Jurisdiction | Vietnam |
|---|---|
| Regulator | State Bank of Vietnam |
| 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
- User identity verification processes
- Real-time transaction monitoring
- Secure data storage solutions
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 compliance requirements for custodial wallets in Vietnam?
- Custodial wallets must comply with KYC and AML regulations set by the State Bank of Vietnam.
- Is there a minimum capital requirement for custodial wallets?
- Capital requirements are evolving, and businesses should monitor regulatory updates from the SBV.
- How does the custodial wallet ensure user data protection?
- Our software includes advanced security measures to protect user data and comply with privacy regulations.