Value proposition

Your 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