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Privacy Policy

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...

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Intellectual Property

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...

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AML-CFT Policy

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...

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Fraud FAQs

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...

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Common Consumer Scams

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...

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Fraud Prevention

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...