Licences
Last updated
Last updated
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.
Issuing Authority: Central Bank of Lithuania, governed by Directive 2009-110 EC.
License Type: Electronic Money Institution.
Authorization Code: LB000448
Corporate Identifier: 304628112
Affiliation: VQF, a Self-Regulatory Organization (SRO) recognized by the Swiss FINMA.
Reference: CH-660.2.820.018-1
Licensing Framework: The amended Money Laundering and Terrorist Financing Prevention Act.
MasterCard Europe 🇪🇺: Authorized to craft tangible and digital payment mediums.
VISA Europe 🇪🇺: Empowered to design both physical and intangible payment tools.
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.
The CSSF works diligently to ensure the robustness and transparency of the financial sector.
Scope: Encompasses the conduct regulations of financial services, including investment advice, portfolio management, and more.
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.
Scope: Includes services like Issuers of bank cards, e-money, Payment Gateway Providers, Electronic Wallet Providers, and more.
Regulated e-money institution, licensed by the Bulgarian National Bank and passported to provide its services across the EU.
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.
Hong Kong (🇭🇰)
Money Service Operator (MSO) License: Submission aligned under the "HK Crypto 149" regulatory framework.
United States (🇺🇸)
Money Transmitter License: Initial submission targeted for the state of Missouri.
Singapore (🇸🇬)
Digital Payment Token: Formal application under review.
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
