UK-based high-risk payment processor

NeoBanQ is a high-risk payment processor operated by NeoBanQ Ltd, registered in the UK since January 2020 with Company Number 12449356. Billy Matthew Eldridge (LinkedIn), a Briton born in August 1990, is registered as a director and beneficial owner. He is also the director and CEO of the company, which has a share capital of GBP 1.

Briton Luke Preston (LinkedIn) is the Head of Business Development, and Sonal Hussein (LinkedIn) is the Risk Assessment Manager at the payment processor.
To the best of our knowledge, NeoBanQ operates two domains and

On Trustpilot, NeoBanQ currently (Sept 2021) has a 3-star rating with an “Average” trust level.

In Oct 2021, NeoBanQ filed for a voluntary strike-off but the Companies House suspended the strike-off procedure due to objections received by a creditor.

Since the launch of NeoBanQ, the payment processor has supported countless scams and cybercrime ventures with its services. Therefore, we put NeoBanQ on the “Black Compliance List.”

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