Vietnam Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking in Vietnam with compliance controls mapped to State Bank of Vietnam and SBV. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Vietnam · Neobank / Crypto Banking
Vietnam's digital asset regulatory framework is developing. We build platforms with partner-led compliance alignment.
| Jurisdiction | Vietnam |
|---|---|
| Regulator | State Bank of Vietnam |
| 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 systems
- Secure transaction processing frameworks
- Data encryption and protection measures
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 are the regulatory requirements for neobanks in Vietnam?
- Neobanks must comply with KYC and AML regulations set forth by the State Bank of Vietnam.
- How can I ensure compliance for my crypto banking services?
- Implementing robust KYC/AML measures and staying updated on regulatory changes is essential for compliance.
- What features should a compliant neobank include?
- A compliant neobank should include KYC verification, secure transaction processing, and robust data protection measures.