At Neo Money Transfer, the information collected during the transactions include appropriate documents and ID details of both sender and beneficiary as per the requirement basis. This information is used specifically for the purpose of processing transactions smoothly as well as for Audit requirements and to comply with AML/CFT Policies. The collected information is stored in secured database which is accessible to authorized personnel only.

Respect for intellectual property rights is fundamental to our operations at Neo Money Transfer. We uphold the principles of fair use and adhere strictly to copyright laws. Our commitment to integrity extends to all aspects of our business, ensuring that intellectual property rights are respected and protected. Partner with Neo Money Transfer for ethical and responsible remittance solutions.

We take AMT/CFT policy seriously as we don’t take any chances on safety and security. Compliance doesn’t necessarily refer to meeting the minimum allocated industry standard only, but also to actually preventing illegal and criminal activities such as money laundering and terrorist financing. In order to prevent these activities, we operate in full compliance with AML/CFT policies and guidelines issued by our regulators and work closely with our partners for the associated risk and compliance.

Got questions about fraud prevention? We've got answers. Explore our Fraud FAQs section to learn more about how we keep your transactions secure. From tips on spotting fraudulent activities to guidance on what to do if you suspect them, we're here to help. Your peace of mind is our priority.

Stay informed and stay protected with Neo Money Transfer. We understand the importance of being cautious against common consumer scams. Whether it's phishing attempts, identity theft, or fraudulent schemes, our experts are dedicated to educating our customers on recognizing and avoiding these dangers. With Neo Money Transfer, you can send money with confidence, knowing that we're always one step ahead of probable scams.

At Neo Money Transfer, safeguarding your transactions is our top most priority. Our advanced security measures ensure that all transfers are protected against fraudulent activities. From encryption protocols to real-time monitoring, we employ cutting-edge technology to safely transfer your funds. Furthermore, we provide comprehensive guidance on recognizing and avoiding potential scams. Trust us for secure and reliable remittance services.