What are the requirements for a crypto exchange in Cyprus?

A crypto exchange must obtain CASP authorization from CySEC and comply with MiCA regulations, including capital and operational standards.

How can Block Intelligence assist with crypto exchange compliance?

Block Intelligence provides software solutions that incorporate necessary compliance controls for KYC, AML, and transaction monitoring.

Is it necessary to have legal counsel for crypto exchange licensing?

Yes, engaging legal counsel is crucial to navigate the licensing process and ensure compliance with regulatory requirements.

MiCA · Exchange

Cyprus Crypto Exchange — Compliant Development

Launch a crypto exchange in Cyprus with compliance controls mapped to CySEC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Cyprus · Crypto Exchange

Cyprus supervises crypto-asset service providers under MiCA through Cyprus Securities and Exchange Commission (CySEC). 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	Cyprus
Regulator	CySEC
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 and AML verification processes
Real-time transaction monitoring and reporting
Audit logs for compliance tracking
User access controls and permissions management

View Crypto Exchange service Related case study

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 requirements for a crypto exchange in Cyprus?: A crypto exchange must obtain CASP authorization from CySEC and comply with MiCA regulations, including capital and operational standards.
How can Block Intelligence assist with crypto exchange compliance?: Block Intelligence provides software solutions that incorporate necessary compliance controls for KYC, AML, and transaction monitoring.
Is it necessary to have legal counsel for crypto exchange licensing?: Yes, engaging legal counsel is crucial to navigate the licensing process and ensure compliance with regulatory requirements.