Be confident in

your compliance


Specialists in

compliance solutions

providing support to payment & e-money institutions

and related industries


in developing bespoke

solutions for your business

Market Leader

Our Approach

Neopay is 100% client led. We take the time to understand your business. Using our expertise, we work with you to Develop a bespoke compliance framework that meets your needs and maps to your operations. We guide you as you apply to the Regulator to Authorise your business. Our support doesn't end there. We will coach you to Maintain solid compliance frameworks that protect both your business and your customers.

Become a member

Membership is free and provides you with access to resources, white papers and updates on all the latest you need to know on certification.

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100% Success Rate

Neopay has helped more e-money and payment institutions to develop successful compliance frameworks and become authorised than any other specialist consultancy.


Knowledge Sharing

We believe that knowledge sharing is a vital part of our partnerships; your business needs to understand the relevant risks and regulations. Through this approach, you will achieve a successful compliance framework.


We offer different levels of support depending on your needs. Every business is different and it is important to have the right level of support available.


Neopay analyses your current and planned operations, and provides support and guidance to develop solid compliance frameworks and processes tailored to your business needs.


Avoid costly delays and possible rejection when seeking authorisation. Neopay has a 100% success rate securing authorisation for e-money and payment services firms. Our consultants guide you through the application process and support your liaison with the regulator.


Once you've secured authorisation, it's important to ensure on-going regulatory compliance. Neopay provides training, support, and auditing so that you remain compliant, and are aware of any changes in regulation affecting your business.

Latest News

Money 20/20- Las Vegas

Neopay will be exhibiting at this year’s Money20/20 in Las Vegas, the 24-26th of October. Visit us at booth 632: read more

Brexit Press Release

Neopay has recently issued a press release regarding the potential regulatory implications of the United Kingdom's decision to leave the European Union and how we are offering new payment & e-money entrants 'Brexit Insurance' to ensure they can be confident that... read more

Payments Power 10

Neopay's CEO, Craig James, has been selected as one of the Payments Power 10 for the second year in a row. Thank you very much to everyone that voted for him The full list can be found via the PayExpo 2016... read more

Neopay on BBC 4

Neopay's CEO, Craig James, will be speaking with Lesley Curwen on BBC Radio 4's Money Box regarding prepaid corporate programmes. Tune on Saturday, the 11th of June at 1200. read more