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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 🇱🇹

  • 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 🇨🇭

  • 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 🇪🇪

  • Licensing Framework: The amended Money Laundering and Terrorist Financing Prevention Act.

4. Card Issuance Platforms

  • MasterCard Europe 🇪🇺: Authorized to craft tangible and digital payment mediums.
  • VISA Europe 🇪🇺: Empowered to design both physical and intangible payment tools.

5. Cryptographic Solutions - Estonia 🇪🇪

  • 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 🇲🇨

  • The CSSF works diligently to ensure the robustness and transparency of the financial sector.

7. Financial Conduct Authority (FCA) - United Kingdom 🇬🇧

  • Scope: Encompasses the conduct regulations of financial services, including investment advice, portfolio management, and more.

8. Money Service Business (MSB) Licenses

  • Canada 🇨🇦: Covers a vast array of financial and virtual currency services.
  • United States 🇺🇸: Encompasses financial services such as currency exchange, money orders, and wire transfers.

9. Payment License - Indonesia 🇮🇩

  • Scope: Includes services like Issuers of bank cards, e-money, Payment Gateway Providers, Electronic Wallet Providers, and more.

10. ISO/IEC 27001:2013 Certification

  • Auditor: TÜV 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

  1. 1.
    Hong Kong (🇭🇰)
    • Money Service Operator (MSO) License: Submission aligned under the "HK Crypto 149" regulatory framework.
  2. 2.
    United States (🇺🇸)
    • Money Transmitter License: Initial submission targeted for the state of Missouri.
  3. 3.
    Singapore (🇸🇬)
    • Digital Payment Token: Formal application under review.
  4. 4.
    United Kingdom (🇬🇧)
    • 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
My NEO Group Trust - 2023