Neofin Certification & Policies
In this section, you will find relevant details on Neofin’s Certification & Policies. If you cannot find what you are looking for, please do not hesitate to contact us.
Everyone who works for Neofin Advisory takes real pride in our sense of purpose and shared values of being brave, imaginative, decent, and accountable.
We created the policies below to help ensure that this purpose and these values are reflected in the work we do each day, and that those with whom we do business have values similar to ours and operate with integrity.

Fraud Response Plan

Anti-Bribery Policy

Equality Policy

Data Retention Policy

Modern Slavery and Human Trafficking Statement

Criminal Finances Act (Anti-Tax Evasion) Policy
FSQS Certificate

