Czech Republic Crypto Exchange — Compliant Development
Launch a crypto exchange in Czech Republic with compliance controls mapped to CNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Czech Republic · Crypto Exchange
Czech Republic supervises crypto-asset service providers under MiCA through Czech National Bank (CNB). 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 | Czech Republic |
|---|---|
| Regulator | CNB |
| 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/AML verification processes
- Real-time transaction monitoring systems
- Automated audit log generation for compliance tracking
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 included in the crypto exchange software?
- Our software includes KYC/AML compliance, transaction monitoring, and audit logs to meet CNB requirements.
- Is the software customizable?
- Yes, our software can be tailored to meet specific business needs while ensuring compliance with MiCA.
- How do I start the licensing process?
- Contact our legal partners for guidance on the CASP authorization process and necessary documentation.