Compare Neat Global vs IBS Lithuania

Neat Global Limited Logo
Trustpilot Rating
Reviews 431 | Good
 (3.8)

Neat Global Limited is an electronic money distribution agent, focused on providing alternative banking solutions for entrepreneurs. Neat Global Limited offers personal IBAN accounts, business IBAN accounts, prepaid cards. Neat Global Limited is in progress of obtaining its e-money institution licence from the Financial Authority of the United Kingdom.

UAB IBS Lithuania Logo
Trustpilot Rating
Reviews 1 | Average
 (3.7)

UAB IBS Lithuania is an electronic money institution focused on digital banking services between Europe and China. UAB IBS Lithuania offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards (coming soon), virtual prepaid cards (coming soon), SEPA transfers, SWIFT transfers, international payments, currency exchange, customer payments processing, Alipay, WeChat Pay and UnionPay international acquiring solutions to private individuals, international businesses, financial institutions, merchants. In 2019 UAB IBS Lithuania had total customer funds to be safeguarded of 3.08 mln EUR, UAB IBS Lithuania generated gross profit of 224,000.00 EUR. Incorporated in Lithuania, UAB IBS Lithuania is authorized and regulated by the Bank of Lithuania.

Neat Global Business Focus
alternative banking for entrepreneurs
Neat Global Products
  • personal IBAN accounts
  • business IBAN accounts
  • prepaid cards

View Neat Global Profile +

IBS Lithuania Business Focus
digital banking services between Europe and China
IBS Lithuania Products
  • virtual personal IBAN accounts
  • virtual business IBAN accounts
  • merchant accounts with IBAN
  • physical prepaid cards (coming soon)
  • virtual prepaid cards (coming soon)
IBS Lithuania Services
  • SEPA transfers
  • SWIFT transfers
  • international payments
  • currency exchange
  • customer payments processing
  • Alipay, WeChat Pay and UnionPay international acquiring solutions
IBS Lithuania Clients
  • private individuals
  • international businesses
  • financial institutions
  • merchants

View IBS Lithuania Profile +

Compare Business Accounts

Neat Global IBS Lithuania
CurrencyHKD, USD, EUR
and 1 more
EUR, USD, GBP
and 26 more
Payment Cards physical
virtual
physical
virtual
Personal IBAN available available (LT IBAN)
UK Account Number not available not available
Customer GroupsEurope, AsiaEU based
non-EU based
high risk, worldwide
Pricing Planssingle for all customers EU
non-EU
Compliance Intensive
Open Account Open Account
 

Currency

Neat Global

Neat Business Account is a multi-currency account, allowing the account holder to have funds in HKD, USD, EUR, GBP.

IBS Lithuania

Business Current Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, GBP, HKD, CNY, RUB, DKK, PLN, CZK, NOK, SEK, AUD, CHF, JPY, AED, CAD, HUF, RON, BGN, TRY, KZT, NZD, INR, ILS, MXN, ZAR, SGD, BYN, THB.

Payment Cards

Neat Global

A payment card can be ordered together with Neat Business Account. Virtual cards are not available.

IBS Lithuania

IBS Personal Card (MasterCard) can be ordered together with Business Current Account. Virtual cards are not available.

International Transfers

Neat Global

n/a

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

Neat Global

n/a

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

IBAN Countries

Neat Global

n/a

IBS Lithuania

Personal IBANs assigned to Business Current Account belong to Lithuania.

Pricing Plans

Neat Global

Neat Business Account is offered with a single pricing plan for all customers.

  • Business Account
  • offered to: Europe, Asia
  • Initial Fee 0.00 USD
  • Monthly Fee 0.00 USD
  • Closing Fee 0.00 USD
  • SEPA Outgoing 0.00 USD
  • SEPA Incoming 0.00 USD
  • SWIFT Outgoing 12.00 USD
  • SWIFT Incoming 13.50 USD
  • Open Account

IBS Lithuania

Business Current Account is offered with several pricing plans for different customer groups, namely EU, non-EU, Compliance Intensive.

  • EU
  • offered to: EU based
  • Initial Fee 50.00 EUR
  • Monthly Fee 10.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 2.00 EUR
  • SEPA Incoming 1.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 10.00 EUR
  • Open Account
  • non-EU
  • offered to: non-EU based
  • Initial Fee 200.00 EUR
  • Monthly Fee 50.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 3.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 15.00 EUR
  • Open Account
  • Compliance Intensive
  • offered to: high risk, worldwide
  • Initial Fee 500.00 EUR
  • Monthly Fee 200.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 5.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 30.00 EUR
  • Open Account

How to Open Neat Global Account

Opening Neat Business Account
1.
Provide your details online
2.
Upload your copy of passport
3.
Upload your business registration certificate
4.
Account is ready to use in a few days
Passports. Neat requires copies of passports of a company's directors and shareholders.
Corporate Documents. Neat does not require to provide corporate documentation such as annual returns or a certificate of incorporation because these documents can be downloaded by Neat directly from corresponding companies registries.
Legal Forms. Neat accepts limited companies, registered sole proprietors and partnerships.


How to Open IBS Lithuania Account

Opening Business Account
1.
Provide your details online
2.
Upload your corporate KYC document package
3.
Upload your proof of address
4.
Upload your proof of identity
5.
Pass video authentication
6.
Account is ready to use in up to 3 business days
Proof of Identify. Copies of passports of all ultimate beneficial owners and representative are required.
Proof of Address. Utility bills or bank statements of all ultimate beneficial owners and representative are required.
Corporate Documents. IBS Lithuania requires trade register reference, certificate of incorporation, corporate bank statement, organizational chart showing ultimate beneficial owners.
After completing the registration form, IBS Lithuania team will review the registration form and will send an email to the indicated email address with the invitation to the video call in order verify customer's identity.