WHO WE ARE
We are pioneers in payments, prepaid and e-money regulation, offering a new approach for some of the earliest market entrants.
WHAT WE DO
Using our expertise, we work with you to develop solutions to meet your regulatory needs, helping you to remain confident in your compliance and allowing you focus on other business priorities.
WHERE WE WORK
We focus on providing high quality regulatory support to firms in the USA, Canada, Europe and the UK, Singapore and Hong Kong. Through our partnerships, we don’t just support firms, we also support innovation and market development.
Regulatory Expertize
Our team include some of the most experienced regulatory and compliance experts in their regions.
Flexibility
We offer different levels of support and packages depending on your needs.
Knowledge Sharing
We share our knowledge to help you understand your requirements, options and the impact on your business.
Partnership
We see ourselves as partners to you and your business, taking pride in your success. We help guide you down the most appropriate route.
Question about a regulatory issue? Ask our experts
BE CONFIDENT IN YOUR COMPLIANCE
Sponsor Banks and Issuers
- Program manager onboarding
- Program manager compliance frameworks and documentation
- Legal documents and contracts
- Program manager audits
- Program management
Payments, Prepaid and E-money Firms
- Virtual compliance partnerships
- Internal audits
- Audits for banks and third parties
- Adaptions for business changes, expansion and diversification
- Adaptions for changes in regulation
- Review and adaption of AML and compliance procedures and controls
- Money transmitter licenses
Start-ups and New Ventures
- Advice on the best route to market and business plan adaptations
- Workshops and support to inform your plans and decisions
- Regulatory compliance framework and procedural development
- Licensing and scheme memberships
- Introductions and assistance with third party partnerships
At Neopay Global, we can support speakers of a range of languages including Russian, Italian, Spanish, Lithuanian, Urdu, Punjabi and French. If you have a query about support with a specific language, contact us to find out more.