Saudi Arabia Custody Integration
Integrate custody solutions into your Saudi Arabia crypto stack with controls mapped to SAMA and SAMA / CMA. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
Saudi Arabia · Custody Integration
| Jurisdiction | Saudi Arabia |
|---|---|
| Regulator | SAMA |
| 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
- Implement multi-signature wallets to enhance security for custody solutions.
- Integrate real-time transaction monitoring to comply with SAMA's AML requirements.
- Ensure user identity verification aligns with KYC regulations set by SAMA.
- Embed automated reporting tools for compliance with SAMA's regulatory frameworks.
More integrations
Other Saudi Arabia 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 custody integration in Saudi Arabia?
- Custody integration refers to the secure management and storage of digital assets in compliance with SAMA regulations, ensuring protection against theft and loss.
- How does SAMA regulate crypto custody?
- SAMA provides guidelines for virtual asset service providers (VASPs) to ensure secure custody practices, including risk management and customer protection measures.
- Can Block Intelligence guarantee license approval?
- No, Block Intelligence focuses on building software integrations. Legal partners handle licensing and regulatory compliance.
- What are the benefits of using a custody API?
- A custody API streamlines asset management, enhances security, and ensures compliance with local regulations, making it easier for platforms to operate in Saudi Arabia.