United States Crypto Exchange – Compliant Development
Launch a crypto exchange in United States with compliance controls mapped to FinCEN / State regulators and FinCEN / MTL. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
United States · Crypto Exchange
US crypto businesses need FinCEN MSB registration plus state money transmitter licenses; New York requires BitLicense.
| Jurisdiction | United States |
|---|---|
| Regulator | FinCEN / State regulators |
| 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
- Integrated KYC/AML processes tailored to state regulations
- Real-time transaction monitoring for suspicious activities
- Automated audit logging for compliance 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 compliance features does your crypto exchange software include?
- Our software includes KYC/AML compliance, transaction monitoring, and audit logs.
- How do I ensure my exchange is compliant with state regulations?
- You need to obtain the necessary state licenses and implement compliance measures tailored to each state's requirements.
- Can I customize the compliance features in your software?
- Yes, our software is designed to be flexible and can be customized to meet specific compliance needs.