We fully compensate for any unauthorized transactions that were made with your NeoBenk account. You can file a claim within 30 days Terms apply
We hold a reserve of assets and all collateral with a qualified custodian. ($100 million insurance provided by Lloyd’s Syndicate)
NeoBenk keeps your account and financial data confidential and secure. Your transaction history will only be visible to you.
All Merchants, Partners will be verified strictly through different government-issued IDs to protect your funds. When users want to transact past certain monetary thresholds, we are required to conduct Customer Due Diligence (“CDD”) on a risk-based approach.