UAE – ADGM OTC Trading Desk – Compliant Development
Launch a otc trading desk in UAE – ADGM with compliance controls mapped to FSRA ADGM and ADGM VA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
UAE – ADGM · OTC Trading Desk
ADGM offers a common-law financial centre regime for virtual asset activities supervised by FSRA.
| Jurisdiction | UAE – ADGM |
|---|---|
| Regulator | FSRA ADGM |
| 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/AML integration tailored to FSRA requirements
- Trade monitoring for suspicious activity
- Audit log generation for regulatory reporting
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 the buying and selling of cryptocurrencies directly between parties, often in larger volumes.
- What compliance is required for OTC desks?
- OTC desks must implement KYC/AML procedures and ensure compliance with FSRA regulations.
- Is a license required for an OTC trading desk in ADGM?
- Yes, operating an OTC trading desk in ADGM requires obtaining FSRA financial services permission.