NEO
Key features list
All that is included with your account.
Available features
- IBAN in your company name
- Multi-currency IBAN
- SWIFT international
- SWIFT GPI tracking
- EURO SEPA SCT
- Large amount transfers
- Compatible with major crypto exchanges
- FX rate streaming
- Spot FX
- FX forwards
- FX swaps
- FX options
- Best execution policy
- Unlimited wallets
- Unlimited users
- Unlimited history of transactions
- Ledger
- Document center
- Counterparty prevalidation
- Payment scheduling
- IBAN format checking
- Statistics
- Log trail
- Roles and permissions
- Two factor authentication
- Comprehensive transaction blotters
- Restful Api
- ISO 27001
- Client support from human xborder payment
- Specialist support
- Reachable compliance team
- Api
- Notary letters
- Audit letters
- 25 currencies supported
- Cost selection (sha-our)
- .csv export format
- Credit notification
- 24/5 trading
- Security folder for document sharing
- Reactive support team
- Best execution via 360t MTF
- Confirmations
API Data points
- Wallet Balances
- Ledger entries (dates)
- Ledger entries (amount)
- Ledger entries (currency)
- User
- FX rate applied
- Payer IBAN number
- Payer’s bank BIC Code
- Payer’s bank country
- Payment status
- Receiver IBAN
- Receiver Bank BIC Code
- Receiver bank country
- Payment Network
- Cost structure applied
- UETR
- Existence of document attached
Available Soon
- Counterparty management (FI)
- Multiple counterparty upload
- Multiple payment upload
- SEPA instant
- CNY onshore payments
