What compliance features are included in the crypto exchange software?

The software includes KYC/AML controls, transaction monitoring, and audit logs to ensure compliance with CMVM/BdP regulations.

How does Block Intelligence support crypto exchanges in compliance?

Block Intelligence provides software solutions that are designed to meet regulatory requirements, while legal partners assist with licensing.

Is the crypto exchange software customizable?

Yes, the software can be tailored to meet specific business needs while ensuring compliance with regulations.

MiCA · Exchange

Portugal Crypto Exchange — Compliant Development

Launch a crypto exchange in Portugal with compliance controls mapped to CMVM/BdP and MiCA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Portugal · Crypto Exchange

Portugal supervises crypto-asset service providers under MiCA through CMVM and Banco de Portugal (CMVM/BdP). 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	Portugal
Regulator	CMVM/BdP
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
Integrate KYC/AML verification processes into the user onboarding.
Implement real-time transaction monitoring for suspicious activity.
Maintain comprehensive audit logs for all transactions and user activities.

View Crypto Exchange service Related case study

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 features are included in the crypto exchange software?: The software includes KYC/AML controls, transaction monitoring, and audit logs to ensure compliance with CMVM/BdP regulations.
How does Block Intelligence support crypto exchanges in compliance?: Block Intelligence provides software solutions that are designed to meet regulatory requirements, while legal partners assist with licensing.
Is the crypto exchange software customizable?: Yes, the software can be tailored to meet specific business needs while ensuring compliance with regulations.