El Salvador Crypto Exchange – Compliant Development
Launch a crypto exchange in El Salvador with compliance controls mapped to CNAD. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
El Salvador · Crypto Exchange
El Salvador licenses digital asset service providers through CNAD under its Bitcoin and digital asset laws.
| Jurisdiction | El Salvador |
|---|---|
| Regulator | CNAD |
| 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 compliance modules
- Real-time transaction monitoring systems
- Audit log capabilities for regulatory reporting
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 is required to launch a crypto exchange?
- You need to obtain a CNAD license and implement KYC/AML compliance measures.
- How does Block Intelligence assist with exchanges?
- We provide software solutions that include compliance features tailored to CNAD regulations.
- What are the benefits of a compliant crypto exchange?
- A compliant exchange reduces legal risks and builds trust with users.