Privacy

The data controller is NEONEO HOLDINGS LTD, 20 Wenlock Road, London, England, N1 7GU. Director: Paul Kappel.

NeoNeo Bank processes your personal data to open and run your account, to verify your identity, to prevent money laundering and fraud, and to meet tax and regulatory duties.

We collect your legal name, date and place of birth, nationality, address, tax number, phone, email, identity document, selfie, occupation, source of funds and PEP status. We keep an audit trail of access and decisions.

Reviewers see this data only to decide whether to unlock your account. We do not sell your data. You may ask for access, correction or deletion where the law allows. Some records must be kept for statutory periods.

Contact the data protection officer at privacy@neoneo.bank.