NBFI

Non-Banking Financial Institutions

At Neo, we understand the FI industry. We help global fintechs process payments on behalf of their clients.

Non-Banking Financial Institutions

Neo is the perfect account for moving funds across your various accounts held at banks, PSPs or crypto exchanges.

Treasury rebalancing

Move funds across your different payment accounts efficiently. Rebalance treasury rapidly from collection point to payout points.

Client’s money account

Operate a pooled account to collect and make payments on behalf of your clients.

US Dollar account

Get access to USD payments through SWIFT international.

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 20 PSPs and EMIs streamline their operations.

Dedicated compliance

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

Nested flows

Our compliance framework allows us to support nested flows.

Crypto-asset funds

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

Counterparty management

Get your beneficiaries and clients 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 payments.

End of year statutory audits

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

Track record

€10B+

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

20

EMIs, VASPs and PSPs clients of Neo.

30

Countries covered. We serve FIs in the EU and other AML equivalent jurisdictions.

Neo Group

Headquarters
Travessera de Gràcia n°18
08021
Barcelona
Spain

About us

Legal

Capabilities

Security

Official foreign currency exchange partner

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.

Disclaimer: Neo does not market its services outside the EU. Any engagement from non-EU residents is strictly non-solicited and subject solely to EU laws.