Licenses & Regulatory Authorizations
Certified Excellence Ensuring Compliance and Trust Across Our OperationsExplore the comprehensive array of licenses, certifications, and regulatory approvals underpinning the services and platforms provided by My NEO Group through its subsidiaries and partners, ensuring global compliance, transparency, and trust.
Mastercard License
Authorized global payment network facilitating secure financial transactions internationally.
Visa License
International payment technology facilitating reliable digital payments worldwide.
Electronic Money Institution (EMI) - Lithuania
Licensed by Bank of Lithuania to offer digital financial services within the European Economic
Area (EEA).
Electronic Money Institution (EMI) - Cyprus
Authorized by the Central Bank of Cyprus to issue electronic money and digital financial services across the EEA.
CSSF Regulation (Luxembourg)
Regulated by Luxembourg’s Commission de Surveillance du Secteur Financier for fintech and private equity management.
FINMA Regulation (Switzerland)
Authorized by Swiss Financial Market Supervisory Authority for sophisticated FX options trading
FCA Regulation (UK)
Regulated by Financial Conduct Authority for providing FX derivatives trading platforms
BVI Investment Fund License (British Virgin Islands)
Authorized to manage investment funds under BVI regulatory standards.
RAKEZ Free Zone Licenses (UAE)
Authorized for IT consulting services and e-commerce retail travel and entertainment services
Sharjah Free Zone License (UAE)
Authorized for holding company activities, investment management, commercial and
technological investments, payment services provider, and proprietary virtual assets trading
NEO CORE Fold Device Certifications
Certified for compliance with international security and encryption standards for secure hardware and software integration.