Online and mobile banking
At Neo Finance, we prioritize the security and financial well-being of our customers.
A Shared Commitment to Financial Integrity
At Neo Finance, we are committed to maintaining a secure, transparent, and compliant financial ecosystem.
We work closely with national and international authorities to prevent financial fraud, money laundering, tax evasion, and the financing of terrorism.
These partnerships strengthen our standards of transparency, accountability, and regulatory compliance across the European Union and beyond.
FinCEN Nederland acts as the Netherlands’ central authority for receiving and analyzing reports of unusual financial transactions.
By cooperating with public and private partners, it helps identify and prevent money laundering and related crimes.
Neo Finance contributes by sharing insights on emerging risks and patterns, helping to ensure that all financial transactions remain secure, traceable, and transparent.
The Financial Intelligence Unit – Netherlands (FIU-NL) is responsible for collecting and analyzing reports of suspicious transactions.
As an active partner, Neo Finance provides information and feedback that enhance risk analysis and support the early detection of illicit financial activity.
This collaboration strengthens joint efforts to combat money laundering and terrorist financing, preserving the integrity of both Dutch and European financial systems.
The FIOD-ECD, operating under the Dutch Ministry of Finance and the Tax Administration (Belastingdienst), investigates financial and tax-related crimes, including fraud, money laundering, corruption, and cybercrime.
Through cooperation with FIOD-ECD, Neo Finance supports initiatives to trace and disrupt illegal financial flows, reinforcing fiscal stability and economic integrity.
The Directorate-General for Taxation and Customs Union (DG TAXUD) of the European Commission develops and enforces the EU’s tax and customs policies.
Neo Finance aligns with DG TAXUD’s initiatives to:
This partnership underscores our contribution to a stronger and more accountable European economy.
The Directorate-General for Competition (DG Competition) ensures fair and competitive markets throughout the European Union by enforcing antitrust and competition rules.
Neo Finance supports these principles through its commitment to ethical business practices, market transparency, and financial stability across all EU jurisdictions.
Through close collaboration with FinCEN Nederland, FIU-NL, FIOD-ECD, DG TAXUD, and DG Competition, Neo Finance reaffirms its commitment to:
By working hand in hand with regulators and enforcement agencies, Neo Finance helps build a more secure, ethical, and resilient financial future for all.
