What is an OTC trading desk?

An OTC trading desk facilitates trading of cryptocurrencies directly between parties, often for larger transactions.

What compliance features are required for OTC desks?

OTC desks must implement KYC/AML measures, transaction monitoring, and secure communication protocols.

How can I ensure my OTC trading desk is compliant?

By integrating compliance controls into the trading software and collaborating with legal partners for SEC Thailand alignment.

SEC Thailand DA · OTC Desk

Thailand OTC Trading Desk – Compliant Development

Launch an OTC trading desk in Thailand with compliance controls mapped to SEC Thailand and SEC Thailand DA. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Thailand · OTC Trading Desk

Thailand licenses digital asset exchanges, brokers, and dealers under SEC supervision.

Jurisdiction	Thailand
Regulator	SEC Thailand
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 procedures for client verification and onboarding
Monitoring tools for real-time transaction oversight
Secure communication channels for client interactions

View OTC Trading Desk 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 is an OTC trading desk?: An OTC trading desk facilitates trading of cryptocurrencies directly between parties, often for larger transactions.
What compliance features are required for OTC desks?: OTC desks must implement KYC/AML measures, transaction monitoring, and secure communication protocols.
How can I ensure my OTC trading desk is compliant?: By integrating compliance controls into the trading software and collaborating with legal partners for SEC Thailand alignment.