What are the key compliance aspects of a non-custodial wallet?

Non-custodial wallets must implement KYC and AML measures as required by the State Bank of Vietnam.

Can users remain anonymous with a non-custodial wallet?

While non-custodial wallets offer more privacy, compliance with KYC regulations requires user identification.

What security features are included in the non-custodial wallet?

The wallet includes encryption, two-factor authentication, and secure backup options to protect user assets.

SBV · Non-Custodial Wallet

Vietnam Non-Custodial Wallet – Compliant Development

Launch a non-custodial wallet in Vietnam with compliance controls mapped to State Bank of Vietnam and SBV. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Vietnam · Non-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	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)
Decentralized identity verification mechanisms
Multi-signature transaction approvals
User-controlled private key management

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 are the key compliance aspects of a non-custodial wallet?: Non-custodial wallets must implement KYC and AML measures as required by the State Bank of Vietnam.
Can users remain anonymous with a non-custodial wallet?: While non-custodial wallets offer more privacy, compliance with KYC regulations requires user identification.
What security features are included in the non-custodial wallet?: The wallet includes encryption, two-factor authentication, and secure backup options to protect user assets.