NBFI
At NEO we understand the FIs industry. We help global Fintech process payments on behalf of their clients.
NEO is the perfect account for moving funds across your various accounts hold at banks, PSPs or crypto-exchanges.
Move funds across your different payment accounts efficiently. Rebalance rapidly treasury from collection point to payout points.
Operate a pooled account to collect and make payment on behalf of your clients.
Get access to USD payments through SWIFT international.
Top-up and withdraw from major crypto-exchanges.
We understand the drivers of the industry. We have helped more than +20 PSPs and EMI streamline their operations.
Enjoy working with a compliance team that finally understands your business, all the right questions and revert diligently.
Our compliance framework allows us to support nested flows.
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 beneficiaries and you clients pre-screened and ensure all is cleared before receiving payments.
Track your payments in real time. Always know the status of your payments.
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.
EMI,VASP and PSPs clients of NEO.
Countries covered. We serve FIs in the EU and other AML equivalent jurisdictions.
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