Ireland Crypto Payments — Compliant Development
Launch a crypto payments platform in Ireland with compliance controls mapped to CBI and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Ireland · Crypto Payments
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 | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- KYC/AML verification processes
- Secure transaction processing systems
- Fraud detection and monitoring tools
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 essential for a crypto payment gateway?
- Essential features include KYC/AML compliance, secure transaction processing, and fraud detection.
- How can I ensure compliance with payment regulations?
- Integrating robust KYC/AML processes and transaction monitoring will help ensure compliance.
- Is the payment gateway software customizable?
- Yes, the software can be tailored to meet specific business needs and regulatory requirements.