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Every company named. Every role stated.

English roots, with a subsidiary in the European Union.

Who you are dealing with

The NeoBankers Group is not a bank.

England and Wales

The NeoBankers Group Limited

Holds the Group’s intellectual property; directs the Group’s projects

Register
Companies House, 13821747
Ownership
Person with significant control: Inceptum Group Limited (14486311)
Governance — Board
Sets the Company’s direction; three directors, as recorded at Companies House.
Responsible for
Its governance under the Companies Act 2006; protection of the Group’s rights; Group policies as a minimum standard

Poland

Neo Bankers sp. z o.o.

Subsidiary

Register
KRS 0000981293
Regulatory entry
Entered in the Register of Virtual Currency Activities, No. RDWW-411 (an AML registration, not a licence).
Ownership
99% held by The NeoBankers Group Limited
Governance
Managed by its own management board under Polish law and carries on its business independently. The Company is a shareholder and does not direct its operational, business or commercial activities.
Responsible for
Its own activities, governance and compliance under Polish law

Neither company is presented on this website as holding a financial services authorisation, and neither offers services through this website.

Licensed operators. Independent firms that carry on any regulated activity in their own name.

Agreements signed by authorised signatories govern.

Corporate documents

Corporate documents for either company are provided on request through Regulatory and compliance in Enquiry channels.

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