Bulgaria OTC Trading Desk — Compliant Development
Launch a otc trading desk in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · OTC Trading Desk
Bulgaria supervises crypto-asset service providers under MiCA through Bulgarian National Bank (BNB). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Bulgaria |
|---|---|
| Regulator | BNB |
| 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/AML verification for all trades
- Real-time trade monitoring and alerts
- Comprehensive reporting for regulatory audits
- User access controls for secure 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 features does the OTC trading desk include?
- The desk includes KYC/AML compliance, trade monitoring, and reporting capabilities.
- How do I ensure compliance for my OTC trading desk?
- By utilizing the integrated compliance tools and working with legal partners for licensing.
- Is the OTC trading desk software customizable?
- Yes, it can be customized to fit specific trading strategies and regulatory requirements.