Neat Global Limited

Neat Global Limited Logo
Trustpilot Rating
Reviews 431 | Good
 (3.8)
Business Focus
alternative banking for entrepreneurs

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.

Products
  • personal IBAN accounts
  • business IBAN accounts
  • prepaid cards
Card Providers
  • MasterCard

Supported 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:

AD Andorra
AG Antigua and Barbuda
AI Anguilla
AQ Antarctica
AR Argentina
AT Austria
AU Australia
BD Bangladesh
BE Belgium
BR Brazil
CA Canada
CH Switzerland
CL Chile
CN China
CZ Czech Republic
DE Germany
DK Denmark
EE Estonia
ES Spain
FI Finland
FR France
GB United Kingdom
GG Guernsey
GR Greece
GU Guam
HK Hong Kong
HR Croatia
HU Hungary
ID Indonesia
IE Ireland
IL Israel
IM Isle of Man
IN India
IS Iceland
IT Italy
JE Jersey
JP Japan
KI Kiribati
KN Saint Kitts and Nevis
KR Korea, Republic of
KY Cayman Islands
LI Liechtenstein
LU Luxembourg
MC Monaco
MH Marshall Islands
MO Macau
MV Maldives
MX Mexico
MY Malaysia
NL Netherlands
NO Norway
NP Nepal
NZ New Zealand
PG Papua New Guinea
PH Philippines
PL Poland
PT Portugal
SB Solomon Islands
SC Seychelles
SE Sweden
SG Singapore
SI Slovenia
SK Slovakia
SM San Marino
TC Turks and Caicos Islands
TH Thailand
TO Tonga
TW Taiwan
US United States
UY Uruguay
VC Saint Vincent and The Grenadines
VG British Virgin Islands
VI Virgin Islands, U.S.
VN Vietnam
ZA South Africa

Neat Business Account

Neat Business Account
Currency
HKD, USD, EUR
and 1 more
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
Europe, Asia
Pricing Plans
single for all customers
Currency

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

Payment Cards

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

Personal IBAN vs EMI Banking Details
While Neat Global uses an account holder's personal IBAN for some operations, Neat Global's own banking details are used for the others.

Pricing Plans

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

Opening Neat Business 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.

See Also

Operations with Cryptocurrencies

No

Neat Global do not conduct operations with cryptocurrencies.

Crypto-Related Activities

  • Accounts for crypto businesses
  • Transfers to crypto platforms
  • Transfers from crypto platforms

Neat Global allows crypto-related businesses to open accounts as well as supports in general transfers to and from crypto platforms.

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
11986033
Authorized By
Financial Conduct Authority
Reference Number
902145

Neat Global Limited is authorized by the Financial Conduct Authority (reference number 902145).

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Neat Global Limited, can conduct its activities in any of the 31 EEA member states. Neat Global Limited do not participate in deposit guarantee schemes.

Membership
MasterCard

Neat Global Limited is connected to MasterCard payment card scheme.

See Also

Contacts

Wework, 70 Wilson Street, EC2A 2DB, London, United Kingdom
Website Languages
GBEnglish

Similar EMIs

MONEY + CARD PAYMENT INSTITUTION LTD (Malta)
providing payment cards and IBAN accounts
MoneyNetInt Ltd (United Kingdom)
providing international payment services
myPOS Europe Ltd (United Kingdom)
providing payment solutions to merchants
UAB Nexpay (Lithuania)
providing IBAN accounts and crypto exchange
PAYMIX LTD (Malta)
providing payment cards and e-wallets
Paysera LT UAB (Lithuania)
providing payment services at reasonable prices

See Also