Full text of NEON MONEY, LLC's X-17A-5 filed 2024-05-22 (period 2024-03-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ ### UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0123 Expires: Nov. 30, 2026 Estimated average burden hours per response: 12 sec file number 8-670898 # ANNUAL REPORTS FORM X-17A-5 PART III FACING PAGE | FILING FOR THE PERIOD BEGINNING 05/31/2023 | AND ENDING 03/31/2024 | |--------------------------------------------|-----------------------| | | | MM/DD/YY MM/DD/YY A. REGISTRANT IDENTIFICATION # NAME OF FIRM: NEON MONEY, LLC TYPE OF REGISTRANT (check all applicable boxes): Broker-dealer □ Check here if respondent is also an OTC derivatives dealer □ Major security-based swap participant ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | 239 JASMINE ST | |----------------| |----------------| | | (No. and Street) | | | | |-----------------------------------------------------------------------------------------------------|------------------------------------------------------------|---------|--------------------------------------------|--| | TAVERNIER | ட | | 33070 | | | (City) | (State) | | (Zip Code) | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | HASNAIN NAVEED | 212-668-8700 | | HNAVEED@ACISECURE.COM | | | (Name) | (Area Code - Telephone Number) | | (Email Address) | | | | B. ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing*<br>Sanville & Company LLC | | | | | | 325 North Saint Paul Street, Suite 3100 Dallas | (Name - if individual, state last, first, and middle name) | TX | 75201 | | | (Address) | (City) | (State) | (Zip Code) | | | September 18, 2003 | | 169 | | | | (Date of Registration with PCAOB)(if applicable) | | | (PCAOB Registration Number, if applicable) | | | | FOR OFFICIAL USE ONLY | | | | \* Claims for exemption from the requirement that the annual reports of an independent public accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption. See 17 CFR 240.17a-5(e)(1)(ii), if applicable. Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. {1}------------------------------------------------ #### OATH OR AFFIRMATION i Samanita Crysla Santago-Page financial, report, portaining to the Shop More Li Swear (or affirm) that, to the best of my knowledge and belief, the financial repor…Read the full text as markdown