Ireland Neobank / Crypto Banking — Compliant Development
Launch a neobank / crypto banking platform in Ireland with compliance controls mapped to CBI and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Ireland · Neobank / Crypto Banking
Ireland supervises crypto-asset service providers under MiCA through Central Bank of Ireland (CBI). 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 | Ireland |
|---|---|
| Regulator | CBI |
| 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
- KYC/AML verification integration
- Secure access controls for user accounts
- Real-time transaction monitoring 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 compliance measures are needed for a neobank?
- Compliance measures include KYC/AML processes, secure banking features, and transaction monitoring.
- Can I integrate traditional banking services with crypto banking?
- Yes, integration of traditional banking services is possible to enhance user experience.
- What security features are included in the neobank software?
- The software includes encryption, secure access controls, and regular security audits.