Croatia Crypto Exchange — Compliant Development
Launch a crypto exchange in Croatia with compliance controls mapped to HANFA and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Croatia · Crypto Exchange
Croatia supervises crypto-asset service providers under MiCA through Croatian Financial Services Supervisory Agency (HANFA). 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 | Croatia |
|---|---|
| Regulator | HANFA |
| 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
- Implement KYC processes for user verification
- Integrate AML monitoring systems for transaction oversight
- Maintain detailed audit logs for regulatory compliance
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 are necessary for a compliant crypto exchange?
- Essential features include KYC, AML compliance, transaction monitoring, and secure custody.
- How can I ensure my exchange meets HANFA requirements?
- By integrating compliance controls into your software and consulting with legal experts.
- What is the process for launching a crypto exchange in Croatia?
- You must develop compliant software, apply for authorization from HANFA, and meet all regulatory requirements.