Roadmap

2021

Q1 - Q2

• My NEO Group Launch NEO Tech Labs ✅

• My NEO Group with his partner EMI License Lithuania ✅

• My NEO Group with his partner European MasterCard License ✅

• My NEO Group with his partner Crypto Wallet and Crypto Exchange Licenses ✅

• Launch of our Neo-Bank ✅

• Unique European IBANs ✅

• Remote account opening ✅

• SEPA transfers ✅

Q3

• Currency Exchanges (+38) ✅

• Banca NEO - iOS and Android App Launch ✅

• Physical & virtual payment cards, powered by Mastercard ✅

• My NEO Group Launch NEO Labs ✅

Q4

• International SWIFT transfers ✅

• Mass payouts and other tools for corporate money management ✅

• "Reforest while you shop" Thousands of trees already planted ✅

• New AML/KYC integration ✅

• BaaS (Bank as a Service) offer ✅

• SaaS (Software as a Service) offer ✅

• APIaas (API as a Service) offer ✅

• Deploy of Napier’s scalable AI-enhanced technology for Advanced AML Controls. ✅ *With Napier’s Transaction Screening solution, Banca NEO is now able to screen millions of transactions against sanctions and watch lists to reduce the risk of sending to or receiving funds from sanctioned entities. It has been designed to ensure tight compliance with even the most stringent regulations worldwide.

2022

Q1

• NEO Credit (NRT) Launch ✅

• New design for My NEO Group website ✅

• NRT Cashback Program Launch in Partnership with Banca NEO ✅

• NEO Agent ✅

• Integration of Ondato to strengthen Banca NEO’s KYC, AML, and CFT* compliance procedures. ✅

Q2

• Multilingual (4 languages) in Banca NEO ✅

• Co-organizer of Crypto Expo Milano 2022 ✅

• NEO Credit External Audit ✅

Q3

• NEO Dash V.1 Launch ✅

• NEO Wallet ✅

• NEO Exchange ✅

• NEO Sentiment ✅

• NEO Finance ✅

• NEO Travel ✅

• NEO Bot ✅

• NEO Help ✅

Q4

• 100,000+ active users ✅

• My NEO Group with his partner - Visa Licence ✅

• NEO Fix (NFIX) Launch ✅

• My NEO Group Enters The US Market with Guardarian - Supported in 41 US States - 300+ cryptocurrencies available ✅

• My NEO Group with his partner: The first VASP licensed under Estonia's new Money Laundering and Terrorist Financing Prevention Act ✅

• Implementation of SumSub for KYC solutions, AML screening, and customer data storage to protect and enable regulated online business. ✅

2023

Q1

• NEO Crypto Card - VISA Card ✅

• Visa Virtual Card (NEO Crypto Card) Connected to BTC and USDT Wallet ✅

• Visa Virtual Card (NEO Crypto Card) Connected to ETH and USDC Wallet ✅

• Visa Virtual Card (NEO Crypto Card) Connected to NFIX Wallet ✅

• NEO Dash v6.1.1 ✅

• New Crypto Wallet with Lighting Network ✅

• New High Risk IBAN ✅

• CRYPTO on NEO - The Blend ✅

Q2

• NEO Dash v7.1.0 ✅

• NEO Alpha Funds ✅

Q3 / Q4

• NEO Dash Available in Spanish, Italian, English, and Portuguese ✅

• NEO Visa Crypto Card Available in 70+ Countries ✅

• Public Launch of NEO Oracle for NEO DAO ✅

• Visa Physical Card (NEO Crypto Card) Launch ✅

• NEO Blockchain ✅

2024

• NEO ONE - First Crypto Native Bank - April 2024 ✅

• NEO Blockchain - September 2024 ✅

• NEO ZT 1 - Smartphone - August 2024 ✅

• NRT Listing (NEO CREDIT) in LBANK - June 2024 ✅

• NRT (NEO CREDIT) LIsting in Bitmart - September 2024

• NRT (NEO CREDIT) Listing in KoinBay - August 2024

• NRT (NEO CREDIT) Listing in My NEO Dash - September 2024

• NRT (NEO CREDIT) Listing in NEO One - November 2024

• Visa Crypto Card for Europe Market in NEO One - March 2024 ✅

• Visa Crypto Card for South America Market in NEO One - November 2024

• Visa Crypto Card for India Market in NEO One - December 2024

• Local IBAN United Kingdom in NEO One - April 2024 ✅

• Apple Pay certification for NEO One - April 2024 ✅

• Google Pay certification for NEO One - March 2024 ✅

• Local IBAN Spain in NEO One - November 2024

• Local IBAN France in NEO One - November 2024

• Local IBAN Italy in NEO One - November 2024

• Local IBAN Germany in NEO One - November 2024

• Local IBAN Bulgarie in NEO One - April 2024 ✅

• Debit Card Mastercard in NEO One - April 2024 ✅

• Prepaid Card Mastercard in NEO One - April 2024 ✅

• UK instant payment NEO One - June 2024 ✅

• Europe SEPA instant payment NEO One - June 2024 ✅

• SWIFT payment NEO One for business account - June 2024 ✅

• Open Banking for NEO One - September 2024 ✅

• South America (6 countries) Banking Services / NEO One - September 2024

• South America (6 countries) Crypto Services / NEO One - September 2024

• South America (6 countries) Crypto Crypto / NEO One - September 2024

• India Banking Services / NEO One - December 2024

• India Crypto Services / NEO One - December 2024

2025/2026

• Banking License Puerto Rico

• Banking License Colombia

• Banking License Brazil

ROAD MAP UNDER PROGRESS

2027

• NEO Island (2027/2029)