Bermuda OTC Trading Desk – Compliant Development
Launch a otc trading desk in Bermuda with compliance controls mapped to BMA and DABA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bermuda · OTC Trading Desk
Bermuda's DABA licenses digital asset business activities including exchange and custody.
| Jurisdiction | Bermuda |
|---|---|
| Regulator | BMA |
| Product | OTC Trading Desk |
Software
Built-in compliance controls
- RFQ, quote, and block-trade workflows with approval chains
- Counterparty KYC and credit/limit management
- Settlement tracking and nostro/vostro reconciliation
- Trade blotter exports for compliance and finance
- Integration with liquidity providers and custodians
- Automated KYC/AML verification for clients
- Transaction monitoring and reporting functionalities
- Risk assessment tools integrated into trading operations
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 compliance measures are necessary for an OTC trading desk?
- Necessary measures include KYC/AML checks, transaction reporting, and risk assessment protocols.
- How does the software facilitate compliance for OTC trades?
- The software includes automated KYC/AML processes and transaction monitoring features.
- Can I customize the trading parameters for my OTC desk?
- Yes, trading parameters can be customized to fit your business model and compliance needs.