Kenya OTC Trading Desk – Compliant Development
Launch a otc trading desk in Kenya with compliance controls mapped to CMA and CMA VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Kenya · OTC Trading Desk
Kenya's CMA licenses virtual asset service providers for exchange and related activities.
| Jurisdiction | Kenya |
|---|---|
| Regulator | CMA |
| 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
- Real-time transaction monitoring and alerts
- Integrated KYC/AML verification for clients
- 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 are the compliance requirements for an OTC trading desk?
- Compliance requirements include KYC/AML protocols, transaction monitoring, and reporting to the CMA.
- How can Block Intelligence help with OTC trading desk compliance?
- We provide software solutions that integrate compliance controls and work with legal partners for licensing.
- Is ongoing compliance support available for the OTC trading desk?
- Yes, we offer continuous support to ensure compliance with CMA regulations post-launch.