Company Information

Get to know NEIX

Founded in 2020, NEIX is a financial technology company that offers a suite of services designed to simplify international finance for online enterprises, global businesses, and digital nomads. The company's core offerings include multi-currency business accounts with dedicated IBANs, cross-border payments and transfers, currency exchange, and merchant accounts for online payment processing. NEIX aims to provide a modern, digital alternative to traditional banking, focusing on speed, transparency, and global accessibility for its business clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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NEIX

Argentina

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.