Your Compliance Partners

At Neopay Global, we see ourselves as partners to you and your business, taking pride in your success. We work with you, sharing our knowledge and expertize, to help guide you down the most appropriate route for your business.

All of our consultants are experts in payments, prepaid and e-money regulation in their region. They will work with you, ensuring you remain in control, providing the right level of support to ensure you achieve the right outcome based on the priorities of your business.

We offer a range of services to help businesses get started, remain compliant and board clients swiftly and efficiently.

Industry Sectors

Sponsor Banks and Issuers

Neopay Global helps banks and issuers reduce the cost and time required to on-board program managers and ensure their compliance.

From working with new program managers to develop their controls and procedures, to performing on-going audits and advising on remedial actions, we help issuers and their program managers grow their businesses.

Payments, Prepaid and E-money Firms

Our team are specialists who help firms in the industry find the right solution for their needs.

We can provide on-going support and alerts through our Virtual Compliance Services or ad-hoc support with specific projects and requirements.

All of our prices are fixed or capped and include relevant email and telephone support so you don’t need to worry about escalating costs.

Start-ups and New Ventures

The Neopay Global team will help you plan your new venture, sharing information and navigating you through the various decisions you need to make.

They will advise you if there are adaptations that would remove the need for a license, assist you in becoming licensed or introduce you to potential licensed partners.

Our team will then work with you to develop the appropriate controls and procedures to ensure your regulatory compliance.

Our Services

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
  • Adaptations for business changes, expansion and diversification
  • Adaptations for changes in regulation
  • Review and adaptation 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

Question about a regulatory issue? Ask our experts

Ask An Expert

News and Publications

PayExpo 2019

July 25th, 2019|0 Comments

8 – 9 October 2019 Business Design Centre, London Returning for its seventh year on 8-9 October 2019 [...]

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