Trust

Transparency and Accountability

NEOVIA Financial^™ Plc is a publicly traded company on the London AIM Stock Exchange under the symbol NEO and as such, we are governed by principles and requirements for transparency and disclosure.

Authorised and Regulated

Our wholly-owned subsidiary, NETELLER (UK) Limited, is authorised and regulated by the Financial Services Authority (FSA Register Number: 229737; UK VAT GB 002 4257 28) in the UK as an e-money issuer. This authorisation is passported into over 20 other countries where we operate. NETELLER (UK) Limited strictly adheres to the FSA’s guidelines for operations across all of our companies, including integrating identity verification, KYC (know your customer) and anti-fraud controls into our systems and procedures. Our regulated status and public transparency means that millions of consumers in 160 countries have trusted us to transfer billions of dollars to thousands of merchants each year. Our Isle of Man company registration number is 109535C.

Safety and Privacy

From maintaining over 100% of deposited, in transit and uncleared funds in segregated trust accounts, to using industry-leading electronic and physical security technology, our operational design gives both merchants and consumers the highest level of safety and privacy.