Company Profile
Neopay Ltd provides compliance and AML solutions in a variety of disciplines and sectors.
Neopay works in partnership with clients to deliver solutions. Their specialisms include:-
Anti-financial crime advice
Anti-money laundering training
Complaints
E-money Services
FSA Part IV permissions
WRAPS and Fund Supermarkets.
The company's clients range from small UK start ups to FTSE100 listed and international firms.
Neopay Ltd is a member of the following organisations
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Finance >
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Financial ConsultancySouth West >
Bath Avon >
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