Luxembourg Crypto Exchange — Compliant Development
Launch a crypto exchange in Luxembourg with compliance controls mapped to CSSF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Luxembourg · Crypto Exchange
Luxembourg supervises crypto-asset service providers under MiCA through Commission de Surveillance du Secteur Financier (CSSF). 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 | Luxembourg |
|---|---|
| Regulator | CSSF |
| 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
- Implement KYC/AML procedures tailored to CSSF requirements.
- Integrate real-time transaction monitoring systems.
- Ensure data protection compliance in line with GDPR.
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?
- Our software includes KYC/AML, transaction monitoring, and audit logs.
- Can I operate across the EU with a Luxembourg license?
- Yes, a CASP authorization allows you to operate across EU member states.
- What is the role of CSSF in crypto exchanges?
- CSSF oversees the compliance and regulation of crypto exchanges in Luxembourg.