Be Confident in your Compliance Solution

At Neopay, we offer bespoke compliance solutions for our clients.

Our 100% client led service will be with you every step of the way in your compliance journey

 Our team has years of experience, and we are the market leading regulatory specialist in the e-money and payments markets. You can rest assured you are in safe hands with Neopay. 

Our 100% client led service will be with you every step of the way in your compliance journey

 Our team has years of experience, and we are the market leading regulatory specialist in the e-money and payments markets. You can rest assured you are in safe hands with Neopay. 

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Compliance Consulting Services

We offer different levels of compliance solutions and support depending on your needs

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Compliance Development

We share our knowledge to help you achieve a successful compliance framework

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Authorisation and Licensing

We have a 100% success rate in gaining authorisation

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Maintaining Compliance

We offer ongoing support with your compliance framework

Our Customers

A Compliance Solutions Provider you can Trust

From developing a compliance framework, to getting your business authorised by the regulators and supporting you to maintain this framework, we have all aspects of your compliance requirements covered.

We offer tailored and bespoke services and solutions for your business instead of a restrictive ‘one size fits all’ model which means it will fit perfectly with your business requirements

We have guided more issuers and payment institutions to successful authorisation than any other industry specialist.

We have assisted more UK and European licence applications than any other compliance solutions provider
We only provide fixed and capped prices. All our projects are delivered in budget – there are no escalating costs.

Contact our team of experts today to see how our compliance solutions can help your business

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News & Resources

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

The European Banking Authority has released a renewed statement on what it means to be
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Regulating finance for the UK – Charles Randall, Chair of the FCA and PSR

The Financial Conduct Authority (FCA) has released a transcript of a speech given by the
Read More