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 licensed as a Money Service Operator (No. 19-06-02796) and a Money Lender (No. 0645/2022) in Hong Kong. Neat Asia Limited is licensed as a Trust and Corporate Service Provider (TC007913) in Hong Kong.

Neat issues the Neat Visa card as a principal member of the Visa Network.

2. The United Kingdom🇬🇧

Our UK arm, Neat Global Limited (902145) is a registered agent of PayrNet Limited which is an Electronic Money Institution authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (900594) in the United Kingdom.

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