Brazil OTC Trading Desk – Compliant Development
Launch a otc trading desk in Brazil with compliance controls mapped to BCB / CVM and BCB VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Brazil · OTC Trading Desk
Brazil requires VASP authorization from the Central Bank for virtual asset service providers.
| Jurisdiction | Brazil |
|---|---|
| Regulator | BCB / CVM |
| 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
- KYC processes for all trading participants
- Real-time transaction monitoring for compliance
- Audit trails for all trades conducted through the desk
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 an OTC trading desk?
- An OTC trading desk facilitates the buying and selling of cryptocurrencies directly between parties, often in large volumes.
- What compliance requirements apply to OTC desks?
- OTC desks must implement KYC, AML, and reporting measures to comply with BCB regulations.
- How does Block Intelligence support OTC trading desk compliance?
- Block Intelligence develops software that integrates compliance controls tailored for OTC trading desks.