What’s included?
Key features list
Your Neo account comes with everything listed here and more. If you need a feature but you can’t see it in this list, please contact us and we may be able to help.
Account features
- Multi-currency IBAN in your company name
- 25 currencies supported
- Cross-border payments
- Immediate internal transfers
- SEPA Credit Transfers (SCT) for Euros
- SWIFT international payments
- SWIFT GPI tracking
- Fee selection (SHA/OUR)
- Track payments with UETR
- Four-eyes checks
- Payment scheduling
- Counterparty pre-validation
- IBAN format checking
- Compatible with major crypto exchanges
- Unlimited wallets
- Unlimited users
- Unlimited history of transactions
- Customisable ledger & blotters
- Secure document centre
- Credit notifications
- Payment confirmation documents
- Payment & counterparty attachments
- CNY onshore payments
Trading features
- FX market rate streaming
- Spot FX
- FX commercial forwards
- 24/5 trading
- Best execution via 360T MTF
- Trade confirmation documents
Security
- Granular roles & permissions
- Verification of Payee (VoP)
- Four-eyes checks
- Multi-channel two-factor authentication
- Passkey authentication
- RSA-2048 standard encryption
- Continuous backup in multiple data centres
- Full log trail of every action
- Secure folder for document sharing
Regulation
- Authorised by the National Bank of Spain
- PSD2 compliant
- EPC registered
- GDPR compliant
- ISO 27001 certified
- Independently audited
- Client funds deposited with investment-grade banks
RESTful API access
- Wallet balances
- Full ledger
- Individual wallet ledgers
- Payment blotter
- Trade blotter
- Counterparties & accounts
- Users, roles & permissions
- Document centre
Support
- Client support from humans, not bots
- Responsive support & compliance teams
- Specialist expertise
- Notary letters
- Audit letters
Reporting
- Monthly statements
- Customisable .CSV exports
Coming soon
- Counterparty management (FI)
- Multiple payment booking & approval
- Multiple counterparty upload
- SEPA Instant
