Singapore Crypto Exchange – Compliant Development
Launch a crypto exchange in Singapore with compliance controls mapped to MAS and MAS PSA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Singapore · Crypto Exchange
MAS licenses Digital Payment Token services under the Payment Services Act. Licensing is selective and risk-based.
| Jurisdiction | Singapore |
|---|---|
| Regulator | MAS |
| 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
- Integration of KYC processes for user verification
- Real-time transaction monitoring for AML compliance
- Automated audit logs for regulatory reporting
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 meet MAS compliance requirements.
- How does Block Intelligence ensure compliance in its software?
- We integrate compliance controls directly into our software solutions, ensuring alignment with MAS regulations.
- Can I customize the compliance features in my crypto exchange?
- Yes, our solutions can be tailored to meet specific compliance needs based on your business model.