Japan Crypto Exchange – Compliant Development
Launch a crypto exchange in Japan with compliance controls mapped to FSA and FSA PSAct. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Japan · Crypto Exchange
Japan requires registration with FSA for crypto exchanges with strict custody and AML rules.
| Jurisdiction | Japan |
|---|---|
| Regulator | FSA |
| 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 user onboarding workflow
- Real-time transaction monitoring for suspicious activities
- Automated audit trails 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 features are included in the crypto exchange software?
- The software includes KYC, AML monitoring, and audit logs to meet FSA requirements.
- How does Block Intelligence assist with FSA compliance?
- We integrate compliance controls into our software, while legal partners manage the licensing process.
- Is the software customizable for specific business needs?
- Yes, our solutions are designed to be flexible and customizable to fit your operational requirements.