Slovenia Crypto Exchange — Compliant Development
Launch a crypto exchange in Slovenia with compliance controls mapped to ATVP and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Slovenia · Crypto Exchange
Slovenia supervises crypto-asset service providers under MiCA through Securities Market Agency (ATVP). 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 | Slovenia |
|---|---|
| Regulator | ATVP |
| 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
- Integrated KYC processes to verify user identities
- AML monitoring tools for transaction oversight
- Automated audit logs for compliance tracking
- Real-time reporting capabilities for regulatory submissions
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, monitoring, and audit logs to ensure compliance with ATVP regulations.
- How does Block Intelligence ensure MiCA compliance?
- We integrate compliance controls directly into our software solutions, aligned with MiCA requirements.
- Can I customize the exchange software?
- Yes, our solutions are customizable to meet specific business needs while ensuring compliance.