Taiwan OTC Trading Desk – Compliant Development
Launch a otc trading desk in Taiwan with compliance controls mapped to FSC Taiwan and FSC VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Taiwan · OTC Trading Desk
Taiwan requires VASP registration for exchanges and related services under FSC guidelines.
| Jurisdiction | Taiwan |
|---|---|
| Regulator | FSC Taiwan |
| 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
- Integration of KYC/AML checks during trade execution.
- Automated reporting for large transactions.
- Real-time monitoring of trading activities for compliance.
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 necessary for an OTC trading desk?
- Compliance features include KYC/AML processes, transaction monitoring, and reporting capabilities.
- How does Block Intelligence support OTC trading desk compliance?
- We embed compliance controls into the trading software to ensure adherence to FSC regulations.
- Is the OTC trading desk software customizable?
- Yes, our software can be tailored to meet the specific needs of your trading operations.