What compliance measures are necessary for an OTC trading desk?

OTC desks must implement KYC/AML procedures and maintain transaction records for regulatory scrutiny.

Can the software handle large volume trades?

Yes, the software is designed to manage high-volume trades efficiently while ensuring compliance.

What reporting features are available for compliance?

The software includes automated reporting tools for transaction monitoring and compliance audits.

GFSC DLT · OTC Desk

Gibraltar OTC Trading Desk – Compliant Development

Launch a otc trading desk in Gibraltar with compliance controls mapped to GFSC and GFSC DLT. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Gibraltar · OTC Trading Desk

Gibraltar offers DLT provider licences for exchanges, wallets, and token platforms.

Jurisdiction	Gibraltar
Regulator	GFSC
Product	OTC Trading Desk

Software

Built-in compliance controls

RFQ, quote, and block-trade workflows with approval chains
Counterparty KYC and credit/limit management
Settlement tracking and nostro/vostro reconciliation
Trade blotter exports for compliance and finance
Integration with liquidity providers and custodians
Real-time KYC verification for all trades
Transaction monitoring for compliance with regulatory limits
Automated reporting for regulatory submissions

View OTC Trading Desk 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 compliance measures are necessary for an OTC trading desk?: OTC desks must implement KYC/AML procedures and maintain transaction records for regulatory scrutiny.
Can the software handle large volume trades?: Yes, the software is designed to manage high-volume trades efficiently while ensuring compliance.
What reporting features are available for compliance?: The software includes automated reporting tools for transaction monitoring and compliance audits.