Brazil Crypto Exchange – Compliant Development
Launch a crypto exchange in Brazil with compliance controls mapped to BCB / CVM and BCB VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Brazil · Crypto Exchange
Brazil requires VASP authorization from the Central Bank for virtual asset service providers.
| Jurisdiction | Brazil |
|---|---|
| Regulator | BCB / CVM |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrated KYC/AML verification processes in the exchange software
- Real-time transaction monitoring and reporting capabilities
- Audit logs for all transactions and user activities
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 are the key compliance requirements for a crypto exchange?
- Key compliance requirements include implementing KYC procedures, AML measures, and maintaining transaction records.
- How can Block Intelligence help with crypto exchange compliance?
- Block Intelligence provides software solutions that integrate compliance controls, ensuring alignment with BCB VASP regulations.
- Is legal counsel necessary for launching a crypto exchange?
- Yes, independent legal counsel is essential for navigating the licensing process and ensuring compliance with Brazilian regulations.