Colombia OTC Trading Desk – Compliant Development
Launch an OTC trading desk in Colombia with compliance controls mapped to SFC. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Colombia · OTC Trading Desk
Colombia continues to develop crypto regulatory frameworks through SFC and sandbox programs.
| Jurisdiction | Colombia |
|---|---|
| Regulator | SFC |
| 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
- Integrate KYC processes for all clients before trading.
- Implement real-time monitoring of trades for compliance.
- Maintain detailed records of all transactions for audit purposes.
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 compliance requirements for an OTC trading desk?
- OTC trading desks must implement KYC/AML protocols and maintain transaction records.
- How does the SFC regulate OTC trading desks?
- The SFC requires OTC desks to register as VASPs and comply with relevant regulations.
- What role does transaction monitoring play in compliance?
- Transaction monitoring helps identify suspicious activities and ensures compliance with AML regulations.