Full text of NEON MONEY, LLC's X-17A-5 filed 2025-05-07 (period 2025-03-31). 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 ### ANNUAL REPORTS FORM X-17A-5 PART III | SEC FILE NUMBER | |-----------------| | 8-70898 | FACING PAGE Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 AND ENDING 03/31/2025 filing for the period beginning 04/01/2024 MM/DD/YY MM/DD/YY A. REGISTRANT IDENTIFICATION NAME OF FIRM: NEON MONEY, LLC TYPE OF REGISTRANT (check all applicable boxes): □ Broker-dealer O Security-based swap dealer O Check here if respondent is also an OTC derivatives dealer ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) 239 JASMINE ST (No. and Street) TAVERNIER ü 33070 (City) (State) (Zip Code) PERSON TO CONTACT WITH REGARD TO THIS FILING HASNAIN NAVFED 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\* ## Sanville & Company LLC | (Name - if individual, state fast, first, and middle name) | | | | | | | | |------------------------------------------------------------|-----------------------|---------|--------------------------------------------|--|--|--|--| | 325 North Saint Paul Street, Suite 3100 Dallas | | X | 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 |, Samantha Crystal Santiago-Paez -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------financial report pertaining to the firm…Read the full text as markdown