Nigeria Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking platform in Nigeria with compliance controls mapped to SEC Nigeria. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Nigeria · Neobank / Crypto Banking
Nigeria's SEC regulates digital asset service providers including exchanges and token platforms.
| Jurisdiction | Nigeria |
|---|---|
| Regulator | SEC Nigeria |
| 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 identity verification integration
- Secure banking solutions for digital assets
- Compliance reporting tools for regulatory audits
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 included in the neobank software?
- The software includes KYC/AML controls, transaction monitoring, and audit logs.
- How does Block Intelligence ensure compliance for neobanks?
- We integrate compliance features into the software while legal partners manage the registration process.
- Why is KYC important for neobanks?
- KYC is crucial to comply with SEC Nigeria regulations and protect against financial crimes.