Self-custodial wallet / non-custodial software
Publisher of software where users hold their own private keys. The publisher never holds, controls, or has access to user funds.
Examples: MetaMask wallet (Consensys) · Phantom · Rabby
0 permitted 0 conditional 0 not permitted 0 reviewed of 0 total
Questions this model answers
- Does software publishing trigger VASP / MSB classification?
- Do AML obligations attach when no custody exists?
- What disclosure or consumer-protection rules apply?
No verdicts published yet for self-custodial wallet.
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.