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Privacy Policy
AML Policy
Refund Policy
Personal Data Processing Rules
Risk Disclosure

© 2025 NeoBankers. All rights reserved.

European Union flag

Based in the European Union

Neo Bankers sp. z o.o.

Registered Office:
Złota 61/101,
00-819 Warsaw Poland
Contact email:
support@theneobankers.app

Tax updated to:

· Tax ID (NIP): 5273009942
· Court Reg. No (KRS): 0000981233
· Statistical No (REGON): 522535077

EU REGULATORY STATUS (POLAND)

Neo Bankers sp.z o.o. is entered in the Register of Virtual Currency Activities maintained by the Director of the Tax Administration Chamber (Izba Administracji Skarbowej) in Warsaw.

Registration No:RDWW-411
Registration Date: 10.08.2022

The company operates in strict compliance with the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism (AML/CFT Act) and applicable EU Directives (AMLD5/AMLD6).

IMPORTANT RISK WARNING: Neo Bankers sp. z o.o. is not a bank. Funds are not safeguarded by the Bank Guarantee Fund (BFG). Crypto asset services are not regulated by the KNF to the same extent as banking services.

Cryptocurrency trading is subject to high market risk. Neo Bankers sp. z o.o. does not make recommendations on the suitability of a particular asset class, strategy, or course of action. Any investment decision you make is solely your responsibility. Past performance is not a guarantee of future performance. Fiat funds received for crypto asset transactions are safeguarded in segregated accounts with credit institutions, separately from the company's own funds. However, please note that these funds are not protected by any national Deposit Guarantee Scheme (such as BFG in Poland) applicable to bank deposits within the European Union. Please consider your individual position and financial goals. Please trade with caution.

JURISDICTIONAL LIMITATIONS: Please note that the availability of the products and services on the NeoBankers App is subject to jurisdictional limitations. Neo Bankers sp. z o.o. may not offer certain products, features, and/or services on the NeoBankers App in certain jurisdictions due to potential or actual regulatory restrictions. Services in Canada are provided as an authorized agent. Neo Bankers sp. z o.o. operates in compliance with applicable laws.

INTELLECTUAL PROPERTY NOTICE: The brand name "Theneobankers", the domain Theneobankers.com, the Logo, and the visual identity are the exclusive property of The Neo Bankers Group Limited (UK). Neo Bankers sp. z o.o. utilizes these marks under an intercompany license. Unauthorized use, reproduction, or imitation (including "look and feel") is strictly prohibited under the UK Trade Marks Act 1994, EU Regulation 2017/1001, and international conventions. All rights reserved.

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