Kenya Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking in Kenya with compliance controls mapped to CMA and CMA VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Kenya · Neobank / Crypto Banking
Kenya's CMA licenses virtual asset service providers for exchange and related activities.
| Jurisdiction | Kenya |
|---|---|
| Regulator | CMA |
| 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-friendly interface with secure access
- Integrated KYC/AML checks for account creation
- Transaction monitoring for compliance and fraud detection
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 required for a neobank?
- Compliance measures include KYC/AML processes, secure transaction handling, and regulatory reporting.
- How does Block Intelligence support neobank compliance?
- We provide software solutions that integrate compliance controls and collaborate with legal partners for licensing.
- Is customization available for the neobank software?
- Yes, our neobank solutions can be tailored to meet specific business needs and compliance requirements.