Ireland OTC Trading Desk — Compliant Development
Launch an OTC trading desk in Ireland with compliance controls mapped to CBI and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Ireland · OTC Trading Desk
Ireland supervises crypto-asset service providers under MiCA through Central Bank of Ireland (CBI). 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 | Ireland |
|---|---|
| Regulator | CBI |
| 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
- KYC/AML verification integration
- Real-time transaction reporting systems
- Automated compliance checks for trades
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 are the compliance requirements for an OTC trading desk?
- Compliance requirements include KYC/AML procedures and transaction reporting.
- How does Block Intelligence ensure compliance for OTC trading?
- We integrate compliance controls directly into the trading software, ensuring adherence to CBI regulations.
- Can I customize the trading desk software?
- Yes, the software can be customized to meet specific trading strategies and compliance needs.