Saudi Arabia OTC Trading Desk – Compliant Development
Launch an OTC trading desk in Saudi Arabia with compliance controls mapped to SAMA and SAMA / CMA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Saudi Arabia · OTC Trading Desk
Saudi Arabia is developing virtual asset regulatory frameworks. We build enterprise-grade platforms with partner-led regulatory alignment.
| Jurisdiction | Saudi Arabia |
|---|---|
| Regulator | SAMA |
| 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 procedures for all clients before trading.
- Real-time monitoring of trades for compliance checks.
- Comprehensive audit trails for all transactions.
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 trades directly between buyers and sellers, outside of traditional exchanges.
- What compliance measures are needed for an OTC desk?
- KYC, AML, and transaction monitoring are essential for compliance.
- Is licensing required for an OTC trading desk in Saudi Arabia?
- Yes, you must comply with SAMA regulations and register as a reporting entity.