Our Customers
GlobePay
We’ve had the pleasure of working with GlobePay, a UK-regulated payment service provider dedicated to bridging the gap between British businesses and 1.4 billion Chinese consumers. Through our compliance audits, we’ve supported them in maintaining high standards while ensuring their regulatory obligations are met.
Here’s what GlobePay had to say about working with us:
“Neopay has conducted our compliance audits for the past two years. We have found their team to be not only knowledgeable and professional but also helpful and easy to work with. Their advice and recommendations have been highly valuable, both in terms of practicality and effectiveness for our improvements and action plans.”
“We truly value our partnership with GlobePay and their dedication to maintaining strong compliance standards. “
WireBloom
We’re proud to support WireBloom, a one-stop payment solutions provider that empowers businesses and fintechs with seamless, secure payment experiences through their proprietary platform, The Bloom.
Here’s what Wirebloom had to say about working with us:
“I highly recommend Neopay to anyone looking to elevate their business. What truly sets Neopay apart is their exceptional customer support. Whenever I’ve had questions or needed assistance, their team has been prompt, knowledgeable, and genuinely caring. It’s rare to find a service that combines such high reliability with a personal touch. Nigel Reed and the rest of the Neopay team are incredible! I couldn’t be happier with my experience.”
“We value our partnership with Wirebloom and are proud to support their growth and innovation.”
PaySay
As a new business, PaySay was faced with a bureaucratic, paperwork-heavy process from the UK’s high street banks. Unforeseen delays in securing a company bank account, threatened failure of the project before it had even launched and was costing the business an enormous amount of time and money.
We were able to introduce them to a banking partner in Europe that was able to set the business account up in half the time projected by the UK banks. We also helped PaySay meet all the complicated regulatory requirements to secure its API license.
“We also helped PaySay meet all the complicated regulatory requirements to secure its API license.”
Modulr
Modulr is the Payments as a Service API platform built for digital businesses that need a faster, easier and more reliable way to move money.
In their mission to make money flow more efficiently through businesses and the economy, Modulr needed experts who had a working understanding of the issues faced by new companies with unique operational needs and timescales.
Neopay was proactive in assisting with the preparation of the application and Modulr became an Authorised Electronic Money Institution (FRN: 900573) within several months of their initial contact with us.
We were able to steer Modulr in the right direction and is still on-hand to fulfil any future licensing needs, further down the line.
“Modulr became an Authorised Electronic Money Institution (FRN: 900573) within several months of their initial contact with us.”
WeSwap
In 2012, WeSwap approached us to support and develop their regulatory framework and controls so they had the necessary structure to work as a programme manager.
WeSwap have since grown into one of the most internationally recognisable and innovative currency exchanges around and we continue to provide them with regulatory guidance to support their growth.
“We continue to provide them with regulatory guidance to support their growth.”
ECOMMPAY
ECOMMPAY have sought to become a major player within the payments and processing industry with the mantra of bringing innovation, quality and leadership to do exceptional things.
To this end, Neopay partnered with ECOMMPAY to assist them in gaining authorisation from the Regulator to operate as a Payment Institution within the EU.
We also prepared ECOMMPAY to meet the rigorous requirements of Mastercard and Visa scheme membership, enabling passporting of their services throughout Europe.
“We also prepared ECOMMPAY to meet the rigorous requirements of Mastercard and Visa scheme membership”
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.
“Our consultants worked with Paysend to develop their policies and documentation throughout the Change-In-Control application process.”
Contact our team of experts today to see how our compliance solutions can help your business
