FUNDS
At NEO we understand the fund industry. We help new funds starting their operations and existing funds reduce their transaction cost.
NEO is the perfect account for all your day to day operations from LP collection to investment making.
Get an account for your newly incorporated fund. Process investors call and settle your investments.
Get the letter justifying the deposit of the minimum equity into your account so that notarial officer can proceed with incorporation.
Our compliance team knows your industry and ask the right question for a smooth process.
Top-up and withdraw from major crypto-exchanges.
We understand the drivers of the industry. We have helped more than +50 funds start their operations over the last 3 years.
Enjoy working with a compliance team that finally understands your business, all the right questions and revert diligently.
Neo produces the capital deposit letters that your notary needs to incorporate your funds.
Send and receive funds to / from major crypto-exchange. Neo shares in advance the list of exchanges that are compatible with your account.
Get your investors pre-screened and ensure all is cleared before receiving payments.
Track your payments in real time. Always know the status of your funds.
NEO produces the certification needed to clear en of year audits.
Total amount of payments cleared on behalf of funds over the last 5 years.
Funds clients of NEO.
Countries covered. We serve funds in the Netherlands, France, Luxemburg, UK.
Headquarters
Travessera de Gràcia n°18
08021
Barcelona
Spain
UK Office Cambridge
Copyrighted Neo Group 2024
Reports
Official foreign exchange Partner of the Wolverhampton Football Club