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General Enquiry

Should you have any questions, require further information, or wish to discuss a potential matter, we invite you to contact us using the form below.

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Office Hours
Monday to Friday
10:00 – 18:00 (GMT/BST)
Local Date and Time
London, United Kingdom
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We aim to acknowledge receipt
within three business days.

Contact Information

To route your message correctly, we need to know who you are. We should be grateful if you would complete the form below so that we may direct your enquiry to the appropriate person. Tell us in your message why you are contacting us.

Describe what happened in the message — dates, amounts, and how you were contacted. Never enter full card or account numbers, passwords or codes in this form. If you have screenshots or documents, mention them in your message; we will tell you how to send them securely.

Anonymous disclosures. Until the Group’s secure reporting channel is live, a disclosure sent through this form reaches the Group from your own e-mail address. To remain anonymous, write by post to the registered office, marked “Confidential — Whistleblowing”, or report to a prescribed person as set out in the Whistleblowing Policy.

A disclosure made in the public interest may qualify as a protected disclosure under the Public Interest Disclosure Act 1998. Disclosures are treated in confidence so far as the law and a proper investigation permit. A disclosure made by post without a sender name cannot be acknowledged or followed up, and may limit what can be investigated. Where a disclosure is made anonymously through this form, no name, e-mail address or other identifying information is transmitted with it; it cannot be acknowledged, and the Group may be limited in how far it can investigate without further information.

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This helps us route your enquiry to the right person.

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We respond within one month of receipt; this may be extended by up to two further months for complex or numerous requests, in which case we will tell you within the first month (Art. 12(3)). No fee is charged unless a request is manifestly unfounded or excessive (Art. 12(5)). We may ask you to confirm your identity (Art. 12(6)). Controller: The NeoBankers Group Limited, 167–169 Great Portland Street, 5th Floor, London W1W 5PF (Company No. 13821747). Representatives in the EU and EEA (Art. 27 GDPR) and in Switzerland (Art. 14 revFADP): not required at present; they will be appointed before the Company offers any service to persons there. Data protection contact, United Kingdom — Matvei Hutman. The data protection team may be contacted through the Data protection request form. You may complain to the Information Commissioner's Office (United Kingdom), the data protection authority of your country of residence (EU/EEA) or the Federal Data Protection and Information Commissioner (Switzerland).

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