Slovakia Crypto Exchange — Compliant Development
Launch a crypto exchange in Slovakia with compliance controls mapped to NBS and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Slovakia · Crypto Exchange
Slovakia supervises crypto-asset service providers under MiCA through National Bank of Slovakia (NBS). 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 | Slovakia |
|---|---|
| Regulator | NBS |
| 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/AML verification processes
- Real-time transaction monitoring systems
- Audit log functionality for compliance tracking
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?
- Our crypto exchange software includes KYC/AML controls, transaction monitoring, and audit logging to ensure compliance with NBS regulations.
- How does Block Intelligence support the licensing process?
- While we provide the necessary software solutions, independent legal partners assist with the licensing process to ensure compliance with regulatory requirements.
- Can I customize the crypto exchange platform?
- Yes, our development process allows for customization to meet specific business needs and regulatory requirements.