What features should a compliant crypto exchange have?

A compliant crypto exchange should include KYC, AML checks, transaction monitoring, and secure audit logs.

How does Block Intelligence assist with compliance?

Block Intelligence integrates compliance controls into the software, ensuring alignment with regulatory requirements.

Is legal counsel necessary for launching a crypto exchange?

Yes, independent legal counsel is essential for navigating the licensing process and ensuring compliance.

MiCA · Exchange

Sweden Crypto Exchange — Compliant Development

Launch a crypto exchange in Sweden with compliance controls mapped to Finansinspektionen and MiCA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Sweden · Crypto Exchange

Sweden supervises crypto-asset service providers under MiCA through Swedish Financial Supervisory Authority (Finansinspektionen). 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	Sweden
Regulator	Finansinspektionen
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
Automated AML transaction monitoring systems
Secure audit logging for compliance tracking
Real-time reporting capabilities for regulatory submissions

View Crypto Exchange service Related case study

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 features should a compliant crypto exchange have?: A compliant crypto exchange should include KYC, AML checks, transaction monitoring, and secure audit logs.
How does Block Intelligence assist with compliance?: Block Intelligence integrates compliance controls into the software, ensuring alignment with regulatory requirements.
Is legal counsel necessary for launching a crypto exchange?: Yes, independent legal counsel is essential for navigating the licensing process and ensuring compliance.