Company Information

Get to know Neo Financial

Founded by the co-founders of SkipTheDishes, Neo Financial is a technology company dedicated to reimagining financial services for Canadians. It challenges traditional banking by providing a fully digital experience with products like a no-fee cashback Mastercard, a high-interest savings account (Neo Money), and a managed investment platform (Neo Invest). Neo partners with federally regulated financial institutions, such as ATB Financial and Concentra Bank (a part of Equitable Bank), to hold customer funds and issue its financial products, combining the innovation of a tech startup with the security of established banks.

Industry

Financial BankingPRIMARY
Financial Other Service

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Neo Financial

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.