United States Custody Integration
Integrate custody integration into your United States crypto stack with controls mapped to FinCEN / State regulators and FinCEN / MTL. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
United States · Custody Integration
| Jurisdiction | United States |
|---|---|
| Regulator | FinCEN / State regulators |
| 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 KYC AML API to verify user identities and monitor transactions.
- Ensure compliance with state-specific money transmitter laws (MTLs) and the NY BitLicense.
- Integrate real-time transaction monitoring to detect suspicious activities.
- Utilize secure multi-signature wallets to enhance asset protection.
More integrations
Other United States 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 provides secure storage solutions for digital assets, ensuring compliance with regulatory requirements such as those from FinCEN and state regulators.
- How does this integration support compliance?
- The custody integration is designed to embed compliance measures aligned with FinCEN and state regulations, including KYC and AML protocols.
- Can this integration be used for exchanges and wallets?
- Yes, the custody integration is suitable for various crypto platforms, including exchanges, wallets, and payment rails, ensuring regulatory compliance across the board.
- What are the benefits of using Block Intelligence's custody integration?
- Our custody integration offers a streamlined approach to compliance, enhanced security for digital assets, and the backing of independent legal partners for licensing guidance.