be confident in your compliance

compliance specialists for
e-money and payment institutions

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Prepaid International Forum

CRAIG JAMES APPOINTED DIRECTOR OF THE PREPAID INTERNATIONAL FORUM

 

We are delighted to announce that Craig James, CEO of Neopay, has been appointed to the Board of the Prepaid International Forum.

Alongside his Board duties, Craig will also be working closely with Rob Courtneidge in the Legal and Regulatory Steering Group.

The E-Money Directive:

THE GUIDE TO THE REVISED DIRECTIVE

Neopay have produced a detailed guide to 2EMD in partnership with Salans.

For more information and to request your free summary click here.

Neopay leads the market in delivering compliance solutions to electronic money and payment institutions.

Sharing our knowledge and expertise, we help clients develop comfortable solutions and best practice for their businesses.

We navigate businesses through their regulatory obligations, developing their compliant processes, guiding them through authorisation and helping them to maintain solid compliance frameworks.

With 100% success rate in gaining authorisation for their clients, Neopay has helped more e-money and payment institutions to develop successful compliance frameworks and become authorised than any other specialist consultancy.

Find out more about our services.

 

Market Leading Compliance Support from Neopay

"We were really impressed with Neopay's practical and cost effective approach to Compliance and AML. We have no hesitation in recommending them"

 

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Virtual Compliance Service

INCREASE YOUR COMPLIANCE CAPABILITY

Our Virtual Compliance Service is a cost effective way of ensuring your company is up-to-speed on its compliance obligations.

For more information, click here