Vietnam Crypto Exchange – Compliant Development
Launch a crypto exchange in Vietnam with compliance controls mapped to State Bank of Vietnam and SBV. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Vietnam · Crypto Exchange
Vietnam's digital asset regulatory framework is developing. We build platforms with partner-led compliance alignment.
| Jurisdiction | Vietnam |
|---|---|
| Regulator | State Bank of Vietnam |
| 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
- Integration of KYC/AML verification systems
- Automated transaction monitoring for suspicious activities
- Audit trail functionality 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 compliance features are included in the crypto exchange software?
- The software includes KYC/AML controls, transaction monitoring, and audit logs to ensure compliance with SBV regulations.
- How long does it take to develop a compliant crypto exchange?
- The timeline for development varies based on specific requirements, but we aim for efficient delivery while ensuring compliance.
- Can I customize the compliance features of the crypto exchange?
- Yes, our software can be customized to meet specific compliance needs and adapt to evolving regulations.