United Kingdom Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking solution in the UK with compliance controls mapped to FCA regulations. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
United Kingdom · Neobank / Crypto Banking
The UK requires FCA registration for cryptoasset firms conducting AML-regulated activities with broader regime reforms ongoing.
| Jurisdiction | United Kingdom |
|---|---|
| Regulator | FCA |
| 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 processes
- Secure transaction processing systems
- Compliance reporting and audit trails
- Integration with banking regulations
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 does the neobank include?
- The neobank includes KYC/AML compliance, transaction monitoring, and customer verification.
- How does the neobank ensure user data security?
- We implement advanced security protocols and encryption for user data protection.
- Can the neobank services be customized for different markets?
- Yes, our services can be tailored to meet the needs of various market segments.