Netherlands OTC Trading Desk — Compliant Development
Launch a otc trading desk in Netherlands with compliance controls mapped to AFM/DNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Netherlands · OTC Trading Desk
Netherlands supervises crypto-asset service providers under MiCA through AFM and De Nederlandsche Bank (AFM/DNB). 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 | Netherlands |
|---|---|
| Regulator | AFM/DNB |
| 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
- KYC verification processes for all clients
- AML compliance checks on all transactions
- Real-time transaction monitoring systems
- 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 is an OTC trading desk?
- An OTC trading desk facilitates over-the-counter trading of cryptocurrencies, allowing for larger transactions.
- What compliance is required for OTC trading desks?
- OTC desks must implement KYC/AML measures and transaction reporting.
- How can Block Intelligence help with OTC trading desk compliance?
- We develop compliant software solutions tailored for OTC trading operations.