Company Information

Get to know Neon-Advisory

Neon-Advisory is a corporate services provider that offers comprehensive solutions for businesses operating in regulated industries such as FinTech, cryptocurrency, and iGaming. The company assists clients with the entire lifecycle of setting up their business, from initial company registration and structuring to obtaining necessary financial licenses (e.g., Forex, EMI, Crypto Exchange) and establishing corporate and segregated bank accounts. Their mission is to simplify the complex legal and regulatory landscape for their clients, enabling them to launch and operate their businesses efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Neon-Advisory

Netherlands

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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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.