Gibraltar Crypto Exchange – Compliant Development
Launch a crypto exchange in Gibraltar with compliance controls mapped to GFSC and GFSC DLT. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Gibraltar · Crypto Exchange
Gibraltar offers DLT provider licences for exchanges, wallets, and token platforms.
| Jurisdiction | Gibraltar |
|---|---|
| Regulator | GFSC |
| 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
- Integration of KYC/AML processes during user onboarding
- Real-time transaction monitoring for suspicious activity
- Automated audit logging for all transactions and user actions
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 compliance features are included in the crypto exchange software?
- The software includes KYC/AML controls, transaction monitoring, and audit logs to ensure compliance with GFSC regulations.
- Can I customize the crypto exchange software?
- Yes, the software can be tailored to meet specific business needs while ensuring compliance with regulatory requirements.
- Is ongoing compliance support available after launch?
- Yes, we offer ongoing support to help maintain compliance as regulations evolve.