United Kingdom Crypto Exchange – Compliant Development
Launch a crypto exchange in the UK with compliance controls mapped to FCA regulations. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
United Kingdom · Crypto Exchange
The UK requires FCA registration for cryptoasset firms conducting AML-regulated activities with broader regime reforms ongoing.
| Jurisdiction | United Kingdom |
|---|---|
| Regulator | FCA |
| 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
- Automated KYC verification processes
- Real-time transaction monitoring systems
- Audit log generation for all transactions
- Integration with FCA reporting requirements
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 controls, transaction monitoring, and audit logs.
- How does Block Intelligence assist with FCA compliance?
- We integrate compliance controls into our software and collaborate with legal partners for licensing.
- Can I customize the compliance features of the crypto exchange?
- Yes, our software can be tailored to meet specific compliance needs.