Funds

Asset management and funds services

At Neo, we understand the fund industry. We help new funds starting their operations, and help existing funds reduce their transaction costs.

Funds

Neo is the perfect account for all your day-to-day operations, from LP collection to investment making.

New incorporated funds welcome

Get an account for your newly incorporated fund. Process investors call and settle your investments.

Accounting letters

Neo can provide a letter justifying the deposit of the minimum equity into your account so that a notarial officer can proceed with incorporation.

Dedicated compliance

Our compliance team understands your industry and knows the right questions to ask for a smooth process.

On-ramp / off-ramp

Top up and withdraw from major crypto exchanges.

We know your business

We understand the drivers of the industry. We have helped more than 50+ funds start their operations over the last 3 years.

Dedicated compliance

Enjoy working with a compliance team that understands your business, asks all the right questions, and responds diligently.

Accounting letters

Neo produces the capital deposit letters that your notary needs to incorporate your funds.

Crypto-asset funds

Send and receive funds to and from major crypto exchanges. Neo shares the list of exchanges in advance that are compatible with your account.

Counterparty management

Get your investors pre-screened and ensure everything is cleared before receiving payments.

Swift GPI tracking

Track your payments in real time. Always know the status of your funds.

End-of-year statutory audits

Neo produces the certification needed to clear end-of-year audits.

Track record

4B€+

Total amount of payments cleared on behalf of funds over the last 5 years.

67

Funds clients of Neo.

4

Countries covered. We serve funds in the Netherlands, France, Luxemburg & UK.

Neo Group

Headquarters
Travessera de Gràcia n°18
08021
Barcelona
Spain

About us

Legal

Capabilities

Security

Neo Payment Factory, S.L. is an authorised payment institution supervised by the Bank of Spain under number 6891, LEI 9845009A5A41A662B402, BIC SWIFT NEOPESBBXXX.
Neo Fintech Lab, S.L. is a software company specialising in financial software solutions.