bg6b

Be confident in

your compliance

bg

Specialists in

compliance solutions

providing support to payment & e-money institutions

and related industries

bg4

in developing bespoke

solutions for your business

Market Leader

Our Approach

Neopay is 100% client led. We take the time to understand your business. Using our expertise, we work with you to Develop a bespoke compliance framework that meets your needs and maps to your operations. We guide you as you apply to the Regulator to Authorise your business. Our support doesn't end there. We will coach you to Maintain solid compliance frameworks that protect both your business and your customers.

Become a member

Membership is free and provides you with access to resources, white papers and updates on all the latest you need to know on certification.

Sign up

100% Success Rate

Neopay has helped more e-money and payment institutions to develop successful compliance frameworks and become authorised than any other specialist consultancy.

w

Knowledge Sharing

We believe that knowledge sharing is a vital part of our partnerships; your business needs to understand the relevant risks and regulations. Through this approach, you will achieve a successful compliance framework.

Flexibility

We offer different levels of support depending on your needs. Every business is different and it is important to have the right level of support available.

Develop

Neopay analyses your current and planned operations, and provides support and guidance to develop solid compliance frameworks and processes tailored to your business needs.

Authorise

Avoid costly delays and possible rejection when seeking authorisation. Neopay has a 100% success rate securing authorisation for e-money and payment services firms. Our consultants guide you through the application process and support your liaison with the regulator.

Maintain

Once you've secured authorisation, it's important to ensure on-going regulatory compliance. Neopay provides training, support, and auditing so that you remain compliant, and are aware of any changes in regulation affecting your business.

Latest News

FinTech Connect 2018

5 - 6 December 2018 ExCel London FinTech Connect is one of Europe's  leading financial innovation trade shows, featuring over 200 exhibitors and 5000 attendees from across all aspects of fintech.  Attended by major banks, insurers, capital market firms and investors,... read more

Compliance For The Real World

31 January - 1 February 2019 Portales Corporate Center, 4800 N. Scottsdale Road, Scottsdale, Arizona, 85251, USA Tired of those boring compliance events that deliver death by PowerPoint of dull content and offer hardly enough time for your to meaningfully network with... read more

Money 2020- Europe

Neopay will be attending Money20/20 Europe in Amsterdam, the Netherlands, the 4th – 6th of June. Contact info@neopay.co.uk to make arrangement to meet the Neopay... read more

Money 20/20- Asia

Neopay will be attending Money 20/20 Asia in Singapore, the 13-15th of March, 2018. Contact info@neopay.co.uk to make arrangement to meet the Neopay Team. read more

Money 20/20- Europe

Neopay will be attending Money20/20 Europe in Copenhagen, Denmark, the 26th – 28th of June. Contact info@neopay.co.uk to make arrangement to meet the Neopay... read more

Advapay Conference

Neopay will be presenting at Advapay's, 'The Impact of PSD2 on International Businesses” conference, which be held on June 5 – 6, 2017 in Moscow. More information may be found here. read more