Gibraltar Custody Integration
Integrate custody solutions into your Gibraltar crypto stack with controls mapped to GFSC and GFSC DLT. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
Gibraltar · Custody Integration
| Jurisdiction | Gibraltar |
|---|---|
| Regulator | GFSC |
| Integration | Custody Integration |
Software
Built-in integration controls
- Fireblocks workspace, vault, and policy engine integration
- Transaction signing flows with multi-level approval policies
- Deposit address management and balance reconciliation webhooks
- Hot/warm/cold wallet routing with velocity and limit controls
- Operational dashboards for treasury and compliance teams
- Ensure secure asset management with multi-signature wallets compliant with GFSC standards.
- Implement real-time transaction monitoring to detect suspicious activities.
- Integrate user verification processes aligned with Gibraltar's AML regulations.
- Facilitate seamless reporting to the GFSC for compliance audits.
More integrations
Other Gibraltar compliance integrations
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 custody integration?
- A custody integration allows crypto platforms to securely manage and store digital assets, ensuring compliance with regulatory standards.
- How does the GFSC regulate custody services?
- The GFSC oversees custody services through the DLT provider licence, ensuring that platforms adhere to strict compliance and security measures.
- Can I use Block Intelligence for other compliance needs?
- Yes, Block Intelligence offers various integrations, including KYC AML APIs and travel rule solutions, tailored to meet different compliance requirements.
- Is licensing guaranteed with your custody integration?
- While Block Intelligence provides the technology for custody integration, licensing approval is handled by independent legal partners and is not guaranteed.