Thailand Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking platform in Thailand with compliance controls mapped to SEC Thailand and SEC Thailand DA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Thailand · Neobank / Crypto Banking
Thailand licenses digital asset exchanges, brokers, and dealers under SEC supervision.
| Jurisdiction | Thailand |
|---|---|
| Regulator | SEC Thailand |
| 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 customer onboarding and verification
- Transaction monitoring systems for compliance
- Data protection measures to secure customer information
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 is a neobank?
- A neobank is a digital bank that operates online without traditional physical branches.
- What compliance features are required for neobanks?
- Neobanks must implement KYC/AML processes, transaction monitoring, and secure customer data management.
- How can I ensure my neobank is compliant?
- By integrating compliance controls into the banking software and collaborating with legal partners for SEC Thailand alignment.