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776 188 2,068Activities
Technologies
Entity types
Location
Travessera de Gràcia, 18, 08021 Barcelona, Spain
Barcelona
Spain
Employees
Scale: 11-50
Estimated: 28
Engaged corporates
22Added in Motherbase
4 years, 9 months agoYour Multi-Currency IBAN for International Payments, Collections and FX hedging.
Top Class Support Team. EU Regulated.
Why choose Neo for your corporate cross-border transactions?
Neo is the perfect banking partner for all your cross border payment transactions. A single IBAN in your company’s name to efficiently manage payments and collections across 20+ currencies.
Our service aims to facilitate faster settlement with the supply chain, reduce transaction costs, and automate workflows.
Cross-border Payments
> Nominative IBAN (International Banking Account Number)
> 24 currencies supported (including USD, EUR, GBP)
> SWIFT International and Euro SEPA SCT
> SWIFT GPI tracking for enhanced transaction transparency
> +100 countries reachable
> Same day value settlement on most payments
Foreign Exchange Services (FX)
> Multi-bank liquidity
> Live FX rate streaming
> Transparent pricing
> Best execution, anti-slippage measures
> Spot FX, forwards, swaps, and options
Neo Proprietary Platform
> REST API
> User management
> Granular role and permission settings
> Built on 100% proprietary technology
> Enhanced security with 2-factor authentication
Highest Industry Standards
> Authorised as Payment Service Provider by National Bank of Spain (firm 6891)
> Regulated for FX derivatives brokerage by the Spanish CNMV
> ISO27001 certified for data security
> Partnering with top-tier banks (A+ rated) for fund safeguarding
Industry Solutions
> EMI/PSP: Treasury rebalancing, client account management, and crypto exchange ramp on/off.
> Funds: LP call collection, FX risk hedging, and broker deposit.
> Exporters: Management of payables and receivables & FX risk hedging.
> Lenders: Loan service hedging.
Top Class Support
> Direct access to dedicated human payment specialists
> Swift certified
> Reactive and efficient
Our Milestones
> Service launched in Barcelona in 2020.
> +300 corporate clients
> 27 countries served
> €16 billion processed since launch and €7 billion in 2023 alone
> Profitable fintech
FX Risk Management, Cash Management, Virtual Accounts, VAM, FX Hedging, Payments, Multi-currency, MIFID2, Digital, NeoBank, Corporate Banking, entrepreneurship, fintech, Compliance, Seamless Onboarding, Accounting Hedging, e-wallets, IBAN, SEPA, SWIFT, e-Money, Fun, Good Spirit, USD, and Cross-border
FX & payments made simple: Neo is the all-in-one platform that provides solutions for any type of FX risk for every corporate.
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Gartner Consulting, Information Services | Gartner Consulting, Information Services | Other 21 Nov 2022 | |