Philippines OTC Trading Desk – Compliant Development
Launch an OTC trading desk in Philippines with compliance controls mapped to BSP and BSP VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Philippines · OTC Trading Desk
The BSP registers virtual asset service providers for exchange and transfer services.
| Jurisdiction | Philippines |
|---|---|
| Regulator | BSP |
| 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 tracking and reporting
- KYC/AML processes for client onboarding
- Monitoring tools for large transactions
- Audit logging for compliance verification
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 trades, allowing for larger transactions without impacting market prices.
- What compliance requirements apply to OTC trading desks?
- OTC desks must implement KYC and AML measures, as well as transaction monitoring and reporting.
- How does Block Intelligence support OTC trading desk compliance?
- We provide software solutions that embed compliance controls to meet BSP VASP standards.