Kenya Crypto Exchange – Compliant Development
Launch a crypto exchange in Kenya with compliance controls mapped to CMA and CMA VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Kenya · Crypto Exchange
Kenya's CMA licenses virtual asset service providers for exchange and related activities.
| Jurisdiction | Kenya |
|---|---|
| Regulator | CMA |
| 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
- Integrated KYC/AML verification processes
- Real-time transaction monitoring systems
- Automated reporting tools for regulatory compliance
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 controls, transaction monitoring, and audit logs to ensure compliance with CMA regulations.
- How can Block Intelligence assist with CMA VASP compliance?
- Block Intelligence provides software solutions tailored to CMA VASP requirements, while legal partners handle the licensing process.
- Is ongoing compliance support available after launch?
- Yes, we offer ongoing support to ensure your crypto exchange remains compliant with evolving CMA regulations.