NEO (getneo.com) Information

Multi-Currency Accounts | Advanced FX | Treasury Automation NEO is a multi-currency corporate payment platform designed for businesses managing global transactions. With a single IBAN in your company’s name, send, receive, and convert 25+ currencies efficiently while benefiting from automated workflows and cost-effective FX management. We provide the payment infrastructure most fintechs and businesses can’t build—including SWIFT connectivity, a proprietary ledger, and safeguarded accounts. 🌍 Cross-Border Payments ✔ Nominative IBAN – Manage payments & collections in 25+ currencies. ✔ SWIFT & SEPA connectivity – Reach 100+ countries with same-day settlement. ✔ SWIFT GPI tracking – Real-time payment visibility. 💱 Foreign Exchange (FX) Services ✔ Multi-bank liquidity & live FX rates. ✔ Transparent pricing, no hidden fees. ✔ Spot FX & commercial forwards. 💻 NEO’s Proprietary Technology ✔ 100% API-driven – Seamless treasury automation. ✔ Proprietary core banking system – No third-party reliance. ✔ Advanced security – ISO 27001 certified, 2FA authentication. 🔐 Security & Compliance ✔ Fully regulated Payment Service Provider (PSP) by the National Bank of Spain. ✔ ISO 27001 certified. ✔ Client funds safeguarded with A+ rated banking partners in Europe and the UK. ✔ Robust compliance framework – Adhering to international KYC, AML, and financial crime prevention regulations. 🏢 Industry Solutions ✅ EMIs & PSPs – Treasury rebalancing, client account management, and exchange ramp on/off. ✅ Investment Funds – LP call collection, FX, brokerage deposits. ✅ Exporters & Lenders – Payment automation & FX hedging. 🤝 Top-Class Support ✔ Dedicated payment specialists – No chatbots. ✔ SWIFT experts – Fast, efficient service. ✔ Fast, efficient, and responsive – We solve issues. 🚀 Our Milestones 🏢 HQ in Barcelona (2020) | 🌍 27 countries served 💰 €20B+ processed | €7B in 2024 alone 📈 Profitable, self-funded fintech 📩 Learn more at www.getneo.com