
About
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 automati
🔐 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.
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Focus Areas
Services
Industries
- Banking
- Business services
- Payments
- Retail, non-specialised
Geography
- MENA
- North America
- North-West Europe
- Rest of Asia Pacific
- South-East Europe
Supported Features
Payment methods
- Bank transfer 3
- Bank Transfer
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SEPA
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SWIFT
Contacts
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