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Trust and registrations

Verified, not taken on faith. Trust is earned by design.

Anything stated here can be checked in public registers — Companies House for the Company and the National Court Register (KRS) for Neo Bankers sp. z o.o.

Infrastructure is a matter of trust.

Each entry below can be verified independently in the register of the issuing body. Only registrations and certifications actually held by the Company are listed; entries are added on issue.

Companies House

The NeoBankers Group Limited · Company No. 13821747 · Private company limited by shares incorporated in England and Wales on 30 December 2021.
Verify on Companies House ↗

Supervisory authorities

The NeoBankers Group Limited

Authority
None
Nature of the entry
Not authorised or regulated by the Financial Conduct Authority or the Prudential Regulation Authority

Neo Bankers sp. z o.o.

Authority
Head of the Tax Administration Chamber in Katowice (Dyrektor Izby Administracji Skarbowej w Katowicach)
Nature of the entry
Register of Virtual Currency Activities, No. RDWW-411 — an anti-money-laundering registration, not a licence

Neither company holds permission to accept deposits, issue electronic money, provide payment services or provide crypto-asset services.

Because the Group holds no client money, the safeguarding rules for payment and e-money institutions do not apply to it.

Because the Company is not authorised by the FCA or the PRA, the protections that apply to regulated firms — including the Financial Services Compensation Scheme and the Financial Ombudsman Service — do not apply to dealings with it.

See also: Corporate facts

Content last updated: 27 October 2026

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