Latvia Crypto Exchange — Compliant Development
Launch a crypto exchange in Latvia with compliance controls mapped to FKTK and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Latvia · Crypto Exchange
Latvia supervises crypto-asset service providers under MiCA through Financial and Capital Market Commission (FKTK). 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 | Latvia |
|---|---|
| Regulator | FKTK |
| 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 compliance checks in user onboarding processes
- Automated transaction monitoring for suspicious activities
- Audit logs for all transactions and user activities
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 key compliance requirements for a crypto exchange in Latvia?
- Key requirements include obtaining CASP authorization, implementing KYC/AML procedures, and maintaining proper governance structures.
- Can I operate a crypto exchange without FKTK authorization?
- No, operating a crypto exchange in Latvia requires obtaining authorization from the FKTK to ensure compliance with MiCA regulations.
- What technology solutions does Block Intelligence offer for crypto exchanges?
- Block Intelligence provides comprehensive software solutions that integrate KYC/AML compliance, monitoring, and audit logs tailored for crypto exchanges.