Legal and Compliance

Within the multifaceted landscape of digital financial transactions, My NEO Group meticulously operates in congruence with the pinnacle of international standards, encompassing Anti-Money Laundering (AML) protocols, encompassing the elaborative Know Your Customer (KYC) modus operandi and the surveillance mechanisms employed for both Digital Asset and Fiat Transaction Monitoring.

The operational blueprint of My NEO Group is architected to ensure maximal transparency, exhaustive comprehensiveness, and an unwavering dedication to safeguarding both payment fluxes and the fiduciary assets of our diverse clientele, harmonizing with the stringent standards set forth by respective financial oversight institutions.

Crucially, our collaboration extends solely to those service providers and third-party affiliates who, after exhaustive scrutiny, are ascertained to be in full possession of requisite operational licenses commensurate with their offerings. This symbiotic ecosystem, underscored by the tenets of transparency, security, and rigorous compliance, is pivotal in catalyzing the paradigm shift towards mainstream cryptocurrency assimilation.

Within this digital enclave, we ensure the rigorous implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) standards during phases of user integration, transactional processing, and sustained liaisons with financial intelligence consortia. Our strategic integration encompasses a confluence of specialized entities, adept in fortifying operational objectives within the intricate nexus of digital transactions.

Our procedural framework encapsulates:

  • Forensic KYC evaluations in tandem with Client Due Diligence (CDD) initiatives

  • Preliminary and subsequent screening of external wallet integrations

  • Concurrent real-time and anticipatory transactional analyses

  • Proactive responses to Political Exposed Persons (PEP) and sanction-aligned watchlists.

This meticulous oversight, while predominantly technologically driven, is further fortified by an additional stratum of scrutiny effected by our in-house consortium of monitoring specialists, ensuring a holistic and unyielding commitment to integrity and security.

Last updated


My NEO Group Trust - 2023