Belgium Neobank / Crypto Banking — Compliant Development
Launch a neobank / crypto banking service in Belgium with compliance controls mapped to FSMA and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Belgium · Neobank / Crypto Banking
Belgium supervises crypto-asset service providers under MiCA through Financial Services and Markets Authority (FSMA). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Belgium |
|---|---|
| Regulator | FSMA |
| 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
- Digital onboarding and KYC processes
- Secure transaction processing systems
- AML monitoring and reporting tools
- Integration with traditional banking systems
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 a neobank?
- A neobank is a digital bank that operates online without traditional physical branches.
- What compliance is required for neobanks?
- Neobanks must comply with banking regulations, including KYC and AML.
- How does Block Intelligence assist neobanks?
- We provide software solutions that ensure compliance with FSMA regulations.