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 ๐Ÿ‡ฑ๐Ÿ‡น

  • 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 ๐Ÿ‡จ๐Ÿ‡ญ

  • 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 ๐Ÿ‡ช๐Ÿ‡ช

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

4. Card Issuance Platforms

  • MasterCard Europe ๐Ÿ‡ช๐Ÿ‡บ: Authorized to craft tangible and digital payment mediums.

  • VISA Europe ๐Ÿ‡ช๐Ÿ‡บ: Empowered to design both physical and intangible payment tools.

5. Cryptographic Solutions - Estonia ๐Ÿ‡ช๐Ÿ‡ช

  • 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 ๐Ÿ‡ฒ๐Ÿ‡จ

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

7. Financial Conduct Authority (FCA) - United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง

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

8. Money Service Business (MSB) Licenses

  • Canada ๐Ÿ‡จ๐Ÿ‡ฆ: Covers a vast array of financial and virtual currency services.

  • United States ๐Ÿ‡บ๐Ÿ‡ธ: Encompasses financial services such as currency exchange, money orders, and wire transfers.

9. Payment License - Indonesia ๐Ÿ‡ฎ๐Ÿ‡ฉ

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

10- Electronic Money Institution (EMI) - Bulgaria ๐Ÿ‡ฑ๐Ÿ‡ง

  • 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: TรœV 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. Hong Kong (๐Ÿ‡ญ๐Ÿ‡ฐ)

    • Money Service Operator (MSO) License: Submission aligned under the "HK Crypto 149" regulatory framework.

  2. United States (๐Ÿ‡บ๐Ÿ‡ธ)

    • Money Transmitter License: Initial submission targeted for the state of Missouri.

  3. Singapore (๐Ÿ‡ธ๐Ÿ‡ฌ)

    • Digital Payment Token: Formal application under review.

  4. United Kingdom (๐Ÿ‡ฌ๐Ÿ‡ง)

    • 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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My NEO Group Trust - 2023