Companies operating in the below industries are not able to open a Neat account.
Adult entertainment & escort services
Antiques dealers
Arms, Defence or Military
Atomic / Nuclear Power
Auctioneers
Aviation
Charities
Embassies and Consulates
Finance, stock & securities related companies
Foreign exchange related companies
Gambling & casino related companies
Investment holding companies
IPTV service providers
Mining & Extractive related companies
Non-Government Organisations (NGO’s)
Pawnshops
Payment Service Providers
Political or religious organisations
Precious Metals and stones
Products or services illegal under either Hong Kong or United Kingdom law
Pyramid sellers
Unregulated legal services
Video game arcades or establishments
VoIP service providers
VPN providers
Virtual currencies
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