Neopay leads the market in delivering integrated compliance solutions to electronic
money issuers and payment institutions. We guide companies through their compliance
life-cycles, from the initial development of compliance frameworks, through gaining
authorisation, and on to the maintenance and development of their compliance structures.
Our approach is different. Your compliance framework needs to stem from your business,
your operations and your priorities and risks. We partner with you, sharing our knowledge
and expertise, to help you to develop comfortable solutions that offer best practice
to your business.
We offer different levels of support depending on your needs. Every business is different
and it is important to have the right level support available.
We believe that knowledge sharing is a vital part of our partnerships; your business
needs to understand the relevant risks and regulations to equip you for continued
Through this technique, you will achieve self-sufficiency and confidence in your
DEVELOPING YOUR COMPLIANT BUSINESS
As business leaders, it can be difficult to hone your operational practices into
comprehensive compliance frameworks and documentation. To find out more about the
support we can provide to you, click here.
AUTHORISING YOUR COMPLIANT BUSINESS
Neopay has 100% success rate in gaining FCA (previously FSA) authorisation for our
clients. To find out how Neopay can guide you through the authorisation process and
the guarantees we offer, click here.
MAINTAINING YOUR COMPLIANT BUSINESS
It is easy for gaps to appear in your compliance framework leaving you exposed to
risk and potential enforcement action. To find out how Neopay helps businesses maintain
reliable compliance frameworks, click here
FORMING YOUR COMPLIANT BUSINESS
Our business strategy and planning support helps organisations with the first steps
to developing their new e-money and payment institutions. To find out more about
how we help businesses plan for their new ventures, click here.