My NEO Group

Name

My NEO Group

Legal name

NEO FAMILY FZ-LLC

Website

https://myneogroup.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

251–500 employees

Ownership category

akta.pro rank

Product category

Digital Banking & Fintech Platforms

NAICS

Other Financial Investment Activities (5239), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523), Portfolio Management and Investment Advice (523940)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Functions Related To Depository Banking, Nec (6099), Finance Services (6199)

akta.pro primary industry

Crypto/Web3 Neobanks (FSABAFAG)

akta.pro secondary industries

Digital Banking & Neobank Platforms (BPAMAFAD), Embedded/Platform Neobanks (Banking-as-a-Feature) (FSABAFAF)

Keywords

• Digital banking platforms
• Cryptocurrency banking services
• Crypto asset management
• Cross-border payment infrastructure
• AI fintech solutions

Headquarters

HQ city

Geneva

HQ country

Switzerland

HQ region

Europe

Offices5 records

Markets served

GTM type

B2B and B2C

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Fintech and Digital Banking Services: Revenue from digital banking services through NEO One and Banca NEO platforms, including transaction fees, account services, and crypto banking operations
2. Investment Management: Revenue from NEO Alpha Funds through crypto trading and FX options services, asset management fees, and performance-based compensation
3. AI and Technology Development: Revenue from AI research services, advanced application development, and technology licensing through NEO Tech Labs
4. Premium Travel Services: Revenue from NEO PASS premium travel services combining fintech solutions with travel offerings
5. Payment Processing: Revenue from NEO PayTech Solutions for high-risk and cross-border businesses, including settlement and payment processing fees
6. Strategic Investment Services: Revenue from ARKAN CAPITAL's asset management, private equity, and debt advisory services targeting sovereign funds and institutions

Pricing tiers

Go-to-market motion2 records

Distribution channels4 records

Marketing channels5 records

Core offering

My NEO Group is a global fintech and technology company that builds and operates integrated digital banking, cryptocurrency, payments, and AI platforms. Its core offerings include the NEO ONE crypto digital banking super-app (with physical crypto banking hubs), Banca NEO next-generation banking platform, NEO Alpha Funds crypto and FX options trading, NEO PayTech Solutions global payment infrastructure, NEO PASS premium travel fintech services, and the NEO AI OS enterprise AI operating system. The group also operates ARKAN CAPITAL for institutional asset management and private equity services.

Product overview

My NEO Group operates as a multi-platform fintech and technology ecosystem with a portfolio of integrated products and sub-brands. The core offering includes NEO ONE (crypto banking super-app), Banca NEO (next-generation banking), and NEO Alpha Funds (crypto/FX trading), supported by NEO Tech Labs for AI research and My NEO Dash for cryptocurrency exchange. The group has expanded into payment infrastructure with NEO PayTech Solutions, premium travel services via NEO PASS, and executive networking through NREC. Strategic initiatives include Sheikh Maktoum NEO Technologies Office (merged venture with NREC and ARKAN CAPITAL), the GWA Global Web4.0 Alliance, and City2100 urban development project. Recent launches include NEO AI OS for enterprise AI deployment.

Differentiator

Problem solved

Functional benefit

Brands

• NEO PASS: Premium travel and fintech services combining luxury travel access with digital financial solutions.
• NEO PayTech Solutions
• NEO ONE
• Banca NEO
• NEO Alpha Funds
• NEO Tech Labs
• NEO Royal Executive Club (NREC)
• ARKAN CAPITAL
• City2100

Products and services

• NEO ONE A crypto digital banking super-app that bridges traditional finance and cryptocurrency, functioning as a next-generation digital bank for individuals and businesses.
• Banca NEO Next-generation banking platform integrating blockchain technology with traditional financial services for digital finance.
• NEO Alpha Funds
• NEO PayTech Solutions Next-generation global payment infrastructure for high-risk and cross-border businesses, powered by Swiss-regulated settlement technology.
• NEO PASS
• NEO AI OS Enterprise artificial intelligence operating system for long-term AI adoption across regulated industries.
• My NEO Dash
• ARKAN CAPITAL Global financial institution offering asset management, private equity, fintech, and debt advisory services to sovereign funds, UHNWIs, and major institutions.

Quantifiable outcome

• Excellence in Sustainable Investments award at Global Islamic Fintech Awards 2025
• +2 more outcomes

Named customers3 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability9 records

Feature9 records

Partnerships

20 partnerships are on record, tiered core, flagship and strategic.

• EscrowfycoreTechnology or Integration · 18 December 2025Swiss-regulated settlement company that merged with My NEO Group to create NEO PayTech Solutions. Provides next-generation global payment infrastructure for high-risk and cross-border businesses.
• SNAAP Transportation EMEAcoreStrategic or Co-development Partner · 9 October 2025Strategic joint venture partnership announced October 2025 between SNAAP Transportation EMEA and My NEO Group ~ NEO Royal Executive Club (NREC) to advance transportation and logistics solutions.
• StartupsXchangecoreStrategic or Co-development Partner · 14 August 2025Partnership for NREC India launch in Mumbai on August 9, 2025. The inaugural forum was designed to catalyze executive relationships and regional expansion into South Asia.
• DesignOneflagshipStrategic or Co-development Partner · 18 May 2025Strategic collaboration for the City2100 regenerative urban design project on Dubai's World Islands. DesignOne's Archt. Dan Ameresekere serves as Global Chairman and Founder, working with My NEO Group to develop pioneering model of regenerative urban design.
• Lingfeng Capital Management LimitedstrategicStrategic or Co-development Partner · 3 December 2024Chinese private equity firm specializing in digital transformation of financial services. Established 2015, manages RMB and USD funds with focus on Greater China and ASEAN regions. Meeting with Dr. Ming Shu, Founding Partner, explored market entry strategies and collaborative opportunities.
• DataCanvasstrategicTechnology or Integration · 3 December 2024Leading AI infrastructure software provider from China, dedicated to large-scale AI application. Self-developed intelligent computing operating system integrates cutting-edge AI technologies offering comprehensive computing power and algorithm services.
• D1 Tech CorporationstrategicTechnology or Integration · 17 October 2024South Korean leader in 3D house-printing technology partnership with Sheikh Maktoum NEO Technologies Office to revolutionize UAE construction with advanced 3D printing technology.
• Trip.com GroupstrategicStrategic or Co-development Partner · 15 October 2024Discussion of exclusive luxury travel partnership between My NEO Group and Trip.com Group led by Mickael Mosse and Jane Jie Sun, CEO of Trip.com Group.
• ARKAN CAPITALcoreStrategic or Co-development Partner · 20 September 2024Strategic alliance formed through the merger of My NEO Group, ARK, Phinom, and Prophina under the patronage of Sheikh Maktoum Neo Technologies Office. ARKAN CAPITAL is a leading global financial institution with over $100 billion in M&A transactions, CHF 3.3 billion AUM, and presence across seven global financial hubs. Offers expertise in asset management, private equity, fintech, and debt advisory targeting sovereign funds, UHNWIs, and major institutions.
• NREC (Neo Royal Executive Club)coreStrategic or Co-development Partner · 20 September 2024An international executive community founded and developed by My NEO Group, bringing together entrepreneurs, investors, business leaders, and innovators. NREC specializes in developing elite business ecosystems and facilitating high-level international collaborations, operating at the intersection of diplomacy, finance, and innovation.
• MastercardcoreTechnology or IntegrationGlobal payment network license enabling authorized secure financial transactions internationally.
• VisacoreTechnology or IntegrationInternational payment technology license facilitating reliable digital payments worldwide.
• Bank of LithuaniacoreOthersRegulatory body that licensed Electronic Money Institution (EMI) status in Lithuania, enabling digital financial services within the European Economic Area (EEA).
• Central Bank of CypruscoreOthersRegulatory body that authorized Electronic Money Institution (EMI) status in Cyprus, enabling electronic money issuance and digital financial services across the EEA.
• Commission de Surveillance du Secteur Financier (CSSF)coreOthersLuxembourg's financial regulator for fintech and private equity management.
• Swiss Financial Market Supervisory Authority (FINMA)coreOthersSwiss regulator that authorized sophisticated FX options trading operations.
• Financial Conduct Authority (FCA)coreOthersUK regulator providing FX derivatives trading platform authorization.
• RAKEZ (Ras Al Khaimah Economic Zone)coreOthersUAE free zone authorization for IT consulting services and e-commerce retail travel and entertainment services.
• Sharjah Free ZonecoreOthersUAE free zone authorization for holding company activities, investment management, commercial and technological investments, payment services provider, and proprietary virtual assets trading.
• Hong Kong Trade Development Council (HKTDC)coreGTM or Marketing PartnerOrganizing body of Asian Financial Forum where NEO PASS exhibited and Olivier Fousse served as judge at Pitchathon session.

Scale indicators10 records

Recent moves7 records

Expansion highlights6 records

Direct peers

• Nexo: Crypto lending, exchange, and banking platform with regulated operations across multiple jurisdictions. Highly comparable to NEO Alpha Funds and NEO ONE's combination of crypto trading, FX options, and digital banking services.
• Binance: Largest global cryptocurrency exchange with expanding banking and payments services. Comparable to My NEO Group's My NEO Dash crypto exchange and NEO ONE crypto banking super-app in terms of integrated trading and banking functionality.
• Revolut: Global super-app offering multi-currency accounts, crypto trading, payments, and banking services. Closely aligned with My NEO Group's NEO ONE and Banca NEO product positioning of an integrated digital banking platform with crypto capabilities.
• SoFi Technologies: US fintech super-app combining banking, lending, investing, and crypto services. Comparable in product breadth to My NEO Group's multi-subsidiary approach spanning banking (NEO ONE, Banca NEO), investing (NEO Alpha Funds, ARKAN CAPITAL), and payments (NEO PayTech Solutions).
• N26: European digital bank with multi-country regulatory licenses (BaFin in Germany, ECB oversight) and a mobile-first platform. Comparable to Banca NEO in the next-generation digital banking space with multi-jurisdictional licensing.
• Wirex: Crypto-enabled banking and payments platform offering crypto debit cards, exchange, and traditional banking services. Directly comparable to My NEO Group's NEO ONE super-app model combining fiat banking with cryptocurrency services.
• Starling Bank: UK-based digital challenger bank regulated by FCA, offering personal and business banking. Comparable to My NEO Group's FCA-regulated operations and Banca NEO next-generation banking platform targeting UK and European markets.

Broad incumbents

• PayPal: Established global digital payments and banking platform with crypto trading capabilities. Comparable to My NEO Group's NEO PayTech Solutions payment infrastructure and the broader NEO ecosystem of digital financial services.
• Block (Square): Public fintech holding company operating Cash App, Square payments, Tidal, and TBD crypto initiatives. Comparable as a multi-product fintech holding structure spanning payments, banking, and crypto - though at vastly larger scale than My NEO Group.

Regional players

• Mashreq Neo: UAE-based digital banking platform from Mashreq Bank targeting Middle East customers. Most directly comparable regional peer given My NEO Group's UAE headquarters and Dubai-based operations, competing for similar UAE and broader GCC digital banking customers.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

• Xx.com/AlMaktoumNEO
• YouTubeyoutube.com/@AlMaktoumNEO
• Facebookfacebook.com/profile.php
• LinkedInlinkedin.com/company/105082719
• Instagraminstagram.com/myneogroupofficial_

Compliance10 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Subsidiaries8 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about My NEO Group