be confident in your compliance

compliance specialists for
e-money and payment institutions

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Registered in England Number 6570182

 

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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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Testimonials

PrePaid 2012

REGULATORY WORKSHOP

You’ve designed a market-leading product, but what about regulation? This workshop will guide you through maze of FSA requirements for e-money firms.

For more information, click here