Singapore OTC Trading Desk – Compliant Development
Launch an OTC trading desk in Singapore with compliance controls mapped to MAS and MAS PSA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Singapore · OTC Trading Desk
MAS licenses Digital Payment Token services under the Payment Services Act. Licensing is selective and risk-based.
| Jurisdiction | Singapore |
|---|---|
| Regulator | MAS |
| 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 processes for client onboarding
- Real-time transaction monitoring for compliance
- Comprehensive audit logging 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 does the OTC trading desk include?
- The OTC trading desk includes KYC/AML controls, transaction monitoring, and audit logging.
- How does Block Intelligence ensure compliance for OTC trading desks?
- We embed compliance controls within our OTC trading desk software to align with MAS regulations.
- Can I customize the compliance features for my OTC trading desk?
- Yes, our solutions can be tailored to meet your specific compliance and operational needs.