What is the regulatory status of Neat?

Is Neat a bank?

The answer to this is No.  Neat is not a bank and is not supervised by the Hong Kong Monetary Authority.

Is any part of your business being regulated?

1.Hong Kong🇭🇰

Neat’s Hong Kong arm, Neat Limited, is a holder of Money Service Operator Licence (19-06-02796), Trust or Company Service Provider Licence (TC006452) and Money Lender’s Licence (No. 0464/2020) in Hong Kong.

The Neat Visa card is issued by Neat as a principal member of the Visa Network.

2.United Kingdom🇬🇧

Our UK arm, Neat Global Limited(902145), is an agent of PayrNet Limited which is an Electronic Money Institution authorised by the Financial Conduct Authority in the United Kingdom under the Electronic Money Regulations 2011 for the issuing of electronic money.

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For more information on Neat Business, please visit https://www.neatcommerce.com/business/features.