bg6b

Be confident in

your compliance

bg

Specialists in

compliance solutions

providing support to payment & e-money institutions

and related industries

bg4

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.

Sign up

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.

w

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.

Flexibility

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.

Develop

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

Authorise

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.

Maintain

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

60 Seconds with… Craig James

The All Payments Expo has posted a short interview with Neopay's CEO,  Craig James, who will be speaking at APEX in New Orleans, United States on the 22nd of March. http://www.allpaymentslive.com/60-seconds-with-neopay-ceo-craig-james/ read more

eCom21

Neopay will be attending eCom21 in Riga, Latvia on the 19 & 20th of November, 2015. Craig James will be speaking and participating in a panel discussion regarding the evolution of the regulatory environment for online finance at 12:30 on the 20th.... read more