Italy Crypto Exchange — Compliant Development
Launch a crypto exchange in Italy with compliance controls mapped to OAM/CONSOB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Italy · Crypto Exchange
Italy supervises crypto-asset service providers under MiCA through Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB). 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 | Italy |
|---|---|
| Regulator | OAM/CONSOB |
| 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 within the trading platform.
- Automated transaction monitoring for suspicious activity.
- Comprehensive audit logs 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 compliance controls are included in the crypto exchange software?
- The software includes KYC/AML features, transaction monitoring, and audit logs.
- How does Block Intelligence assist with compliance?
- Block Intelligence provides software solutions that integrate compliance requirements, while legal partners manage the licensing process.
- Is the crypto exchange software customizable?
- Yes, our software can be tailored to meet specific business needs and regulatory requirements.