Companies operating in the below industries are not able to open a Neat account.
Neat might not be able to process transactions related to the below industries.
Adult industry, including dating websites
Arms or defence related Businesses
Auction houses, bidding fee auctioneers, penny auctions, or any type of all-pay auction
Aviation related businesses
Businesses involving the trade of living animals and livestock
Businesses selling counterfeit goods
Cannabidiol “CBD” related businesses
Church bodies and places of worship
Companies offering the sale or marketing of binary options
Cryptocurrency related businesses
Debt restructuring or collection related businesses
Drilling, extractive or international oil & gas related businesses
Financial services related businesses, involving the direct handling of client funds
Foreign exchange related businesses
Gambling & casino related businesses
IPTV service providers
Jewel / Gems / Precious metals dealers
Money Service Providers / Cheque Cashers
Nuclear power related businesses
Pawn shops or businesses
Pharmaceutical & health related products
Tobacco, cigarettes and e-cigarettes related businesses
VoIP service providers
VPN service Providers
Any business that is operating within an illegal industry in a jurisdiction in which they or The Neat Group operate
Neat Blog on restricted industries
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