Custodial wallet / SaaS
Hosted wallet provider that holds keys on behalf of end users, often white-labeled to businesses (custody as a service).
Examples: Fireblocks · BitGo · Anchorage Digital
0 permitted 0 conditional 0 not permitted 0 reviewed of 0 total
Questions this model answers
- What custody license / qualified-custodian status applies?
- What segregation, insurance, and proof-of-reserves rules apply?
- What AML obligations attach to the SaaS vs the white-label client?
No verdicts published yet for custodial saas.
Curated verdicts are being added one jurisdiction at a time.
Each row links to the full structured verdict including AML obligations, key restrictions, key risks, and the underlying fact-by-fact evidence. The verdicts are a synthesis layer — they cite the existing regulatory facts, never restate them.