Hungary Neobank / Crypto Banking — Compliant Development
Launch a neobank / crypto banking solution in Hungary with compliance controls mapped to MNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Hungary · Neobank / Crypto Banking
Hungary supervises crypto-asset service providers under MiCA through Magyar Nemzeti Bank (MNB). 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 | Hungary |
|---|---|
| Regulator | MNB |
| 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
- Integrate KYC/AML checks for account openings and transactions
- Implement secure digital banking features for users
- Ensure compliance with local banking regulations
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 crypto neobank?
- A crypto neobank offers banking services integrated with cryptocurrency functionalities.
- What compliance is required for a neobank?
- Compliance with KYC/AML regulations and MNB guidelines is essential.
- How long does it take to launch a crypto neobank?
- The timeline typically aligns with the CASP authorization process.