What are the compliance requirements for a neobank?

A neobank must comply with KYC and AML regulations, including customer verification and transaction monitoring.

Is CNV registration necessary for neobanks?

Yes, neobanks offering crypto services must register with the CNV and adhere to UIF AML requirements.

What security measures should a neobank implement?

Neobanks should implement strong encryption, secure data storage, and robust user authentication protocols.

CNV VASP · Neobank

Argentina Neobank / Crypto Banking – Compliant Development

Launch a neobank / crypto banking in Argentina with compliance controls mapped to CNV / UIF and CNV VASP. Block Intelligence builds production software; independent counsel handles licensing.

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Compliance scope

Argentina · Neobank / Crypto Banking

Argentina requires VASP registration with CNV and AML compliance with UIF.

Jurisdiction	Argentina
Regulator	CNV / UIF
Product	Neobank / Crypto Banking

Software

Built-in compliance controls

Fiat + crypto unified ledger and user onboarding
Card issuance integration points and spend controls
Savings, yield, and transfer modules with compliance gates
Core banking API adapters and reconciliation
Customer support, disputes, and regulatory reporting tooling
User identity verification systems
Secure data storage solutions
Automated AML monitoring tools
Data protection measures for user information

View Neobank / Crypto Banking 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 are the compliance requirements for a neobank?: A neobank must comply with KYC and AML regulations, including customer verification and transaction monitoring.
Is CNV registration necessary for neobanks?: Yes, neobanks offering crypto services must register with the CNV and adhere to UIF AML requirements.
What security measures should a neobank implement?: Neobanks should implement strong encryption, secure data storage, and robust user authentication protocols.