Value proposition

Reinventing Corporate Banking | Multi-Currency Payments | FX & Treasury Solutions



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 automation.
✔ Proprietary core banking system – No third-party reliance.
✔ Advanced security – ISO 27001 certified, 2FA authentication.

🔐 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.

🤝 Top-Class Support
✔ Dedicated payment specialists – No chatbots.
✔ SWIFT experts – Fast, efficient service.
✔ Fast, efficient, and responsive – We solve issues.

🚀 Our Milestones
🏢 HQ in Barcelona (2020) | 🌍 27 countries served
💰 €20B+ processed | €7B in 2024 alone
📈 Profitable, self-funded fintech

📩 Learn more at www.getneo.com

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