Licences

REGULATORY LICENSURE AND COMPLIANCE OVERVIEW
In the ever-evolving landscape of global financial regulations, My NEO Group takes an unwavering stand in rigorous adherence to international standards. We've secured a multitude of licenses and affiliations, aligning our operations seamlessly with global legislative frameworks, and ensuring that our patrons enjoy an environment underscored by trust, transparency, and technological prowess.
1. Electronic Money Institution (EMI) - Lithuania ๐ฑ๐น
Issuing Authority: Central Bank of Lithuania, governed by Directive 2009-110 EC.
License Type: Electronic Money Institution.
Authorization Code: LB000448
Corporate Identifier: 304628112
2. FinTech Intermediary - Switzerland ๐จ๐ญ
Affiliation: VQF, a Self-Regulatory Organization (SRO) recognized by the Swiss FINMA.
Reference: CH-660.2.820.018-1
3. Virtual Asset Service Provider (VASP) - Estonia ๐ช๐ช
Licensing Framework: The amended Money Laundering and Terrorist Financing Prevention Act.
4. Card Issuance Platforms
MasterCard Europe ๐ช๐บ: Authorized to craft tangible and digital payment mediums.
VISA Europe ๐ช๐บ: Empowered to design both physical and intangible payment tools.
5. Cryptographic Solutions - Estonia ๐ช๐ช
Custodial Services: Cryptographic key generation and secured customer key storage. License: FVT000200. Registry Code: 14320990.
Crypto-exchange: Facilitates crypto-to-fiat conversions and inter-cryptocurrency trades. License: FVT000200. Registry Code: 14320990.
6. Regulatory Supervisory - Monaco ๐ฒ๐จ
The CSSF works diligently to ensure the robustness and transparency of the financial sector.
7. Financial Conduct Authority (FCA) - United Kingdom ๐ฌ๐ง
Scope: Encompasses the conduct regulations of financial services, including investment advice, portfolio management, and more.
8. Money Service Business (MSB) Licenses
Canada ๐จ๐ฆ: Covers a vast array of financial and virtual currency services.
United States ๐บ๐ธ: Encompasses financial services such as currency exchange, money orders, and wire transfers.
9. Payment License - Indonesia ๐ฎ๐ฉ
Scope: Includes services like Issuers of bank cards, e-money, Payment Gateway Providers, Electronic Wallet Providers, and more.
10- Electronic Money Institution (EMI) - Bulgaria ๐ฑ๐ง
Regulated e-money institution, licensed by the Bulgarian National Bank and passported to provide its services across the EU.
11. ISO/IEC 27001:2013 Certification
Auditor: TรV Rheinland, renowned for its legacy in quality assurance.
The meticulously curated licenses and affiliations held by My NEO Group are a testament to our unwavering commitment to operational excellence and global regulatory compliance.

PENDING REGULATORY APPLICATIONS AND SUBMISSIONS
Hong Kong (๐ญ๐ฐ)
Money Service Operator (MSO) License: Submission aligned under the "HK Crypto 149" regulatory framework.
United States (๐บ๐ธ)
Money Transmitter License: Initial submission targeted for the state of Missouri.
Singapore (๐ธ๐ฌ)
Digital Payment Token: Formal application under review.
United Kingdom (๐ฌ๐ง)
Authorized Payment Institution (API): Awaiting regulatory acknowledgment.
Electronic Money Institution (EMI): Submission in progress, targeting full licensure.
It is imperative to note that these applications are in alignment with the respective regions' financial regulatory frameworks, and approval timelines may vary based on jurisdictional due diligence processes
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