Singapore Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking platform in Singapore with compliance controls mapped to MAS and MAS PSA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Singapore · Neobank / Crypto Banking
MAS licenses Digital Payment Token services under the Payment Services Act. Licensing is selective and risk-based.
| Jurisdiction | Singapore |
|---|---|
| Regulator | MAS |
| 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 processes for account opening
- AML monitoring for transaction oversight
- Secure banking infrastructure for customer assets
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 neobank software includes KYC/AML compliance, transaction monitoring, and secure banking features.
- How does Block Intelligence support neobank compliance?
- We embed compliance controls directly into our neobank solutions, ensuring adherence to MAS regulations.
- Can I customize the compliance features in my neobank platform?
- Yes, our neobank solutions can be tailored to meet your specific compliance and operational needs.