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 (“HKMA”).

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 (License Number: 19-06-02796), Trust or Corporate Service Provider (License Number: TC006452) and Money Lender (No. 0464/2020).

The Neat Card is issued by ePayLinks Technology Co. Ltd (“ePayLinks”), an authorised MasterCard® prepaid card issuer in Hong Kong.

ePayLinks is a  Stored Value Facility (SVF) licensee (License number SVF0011) regulated by the HKMA. 

2.United Kingdom🇬🇧

Our UK arm, Neat Global Limited(FRM: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 (FRM: 900594) for the issuing of electronic money.

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