Hungary Crypto Exchange — Compliant Development
Launch a crypto exchange in Hungary with compliance controls mapped to MNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Hungary · Crypto Exchange
Hungary supervises crypto-asset service providers under MiCA through Magyar Nemzeti Bank (MNB). 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 | Hungary |
|---|---|
| Regulator | MNB |
| 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
- Integrate KYC/AML verification processes tailored to MNB requirements
- Implement real-time transaction monitoring for suspicious activities
- Ensure robust audit logging for compliance 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 compliance controls are included in the crypto exchange software?
- The software includes KYC, AML, monitoring, and audit logs to ensure compliance with MNB regulations.
- How does Block Intelligence support the licensing process?
- Block Intelligence provides software development, while independent legal partners assist with the licensing process.
- What is the timeline for launching a compliant crypto exchange?
- The timeline typically aligns with the CASP authorization process, taking 3 to 6 months.