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.
personal IBAN accounts
business IBAN accounts
Supported Incorporation Countries
Neat Accounts are available for companies
incorporated in the following jurisdictions:
British Virgin Islands
Supported Residence Countries
Neat Global Limited provides its products and services to companies with
shareholders, directors, ultimate beneficial owners
having nationalities and a residential address in one of the following jurisdictions:
*) Neat Business Accounts are available to companies incorporated in Australia, British Virgin Islands, Cayman Islands, Denmark, Estonia, France, Germany, Hong Kong, Ireland, Italy, Netherlands, New Zealand, Singapore, United Kingdom. Companies should have shareholders, directors, ultimate beneficial owners
having nationalities and a residential address in one of
supported residence jurisdictions.
•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.