Company Information

Get to know Neocard

Neocard is a financial technology service based in Lithuania, operated by the licensed Electronic Money Institution UAB NEO Finance, AB. It positions itself as a digital alternative to traditional corporate banking, offering businesses a streamlined platform to manage their finances. The core services include providing dedicated Euro IBANs for receiving and sending both SEPA and SWIFT payments, issuing corporate Mastercard payment cards for employees, and an online portal for account management. Neocard aims to simplify international business transactions and expense management for companies operating within Europe and globally.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Neocard

Lithuania

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.