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.
Specialists in Compliance Solutions
100% Success Rate
100% success rate in gaining authorisation for our customers
Knowledge Sharing
We share our knowledge to help you achieve a successful compliance framework
Flexibility
We offer different levels of support depending upon your needs
Our Services
We've worked with:
WeSwap
Neopay offers best in class services; we can say we have always been fully satisfied with their services, their knowledge and the support provided by the management and senior team. Neopay’s support and guidance has been key to our business.
There is no higher recommendation we can make about a partner as consistent, innovative, knowledgeable, well priced and supportive as Neopay
Decta
Decta Limited is happy to recommend Neopay for the high quality of their services. The company has a team of highly qualified specialists, their consultants are extremely knowledgeable, reliable and highly client-oriented.
Paysend
Paysend wished to acquire a UK based Authorised E-Money Institution to leverage their license to provide international money transfers throughout the EU. Our systematic approach began with a diagnostic analysis highlighting regulatory gaps before the notification process to the FCA. Our consultants worked with Paysend to develop their policies and documentation throughout the Change-In-Control application process. Their positive experience lead Paysend to continue utilising us for regulatory support and guidance.
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