NEAT

Today, many people use virtual banks, and one such institution is NEAT. It has been in existence for less than ten years, having opened its doors in 2015. Currently, the bank has a presence in Hong Kong and London.

Any legal entity, regardless of their place of residence, can open an account in the NEAT payment system. It is an optimal platform for clients seeking clarity, maximum security of their funds, transparent fees, high expense control, and deposits.

If you have decided to open a bank account in this system, then promptly seek assistance from our firm's specialists. Our experts will assist with the registration process, provide detailed information on the functioning of this platform, service conditions, and how transactions are conducted.

How to Open an Account in NEAT: Key Steps

Previously, any entrepreneur could open an account in this payment system and obtain a personal card. Today, this service is unavailable for certain reasons and only serves business clients.

Opening a NEAT account is a simple, easy process conducted online. To do this, simply follow these steps:

  • Fill out the registration form (available on the official website).
  • Verify your number.

The data regarding your business will be sent for processing. Once the bank representatives review the application and make a decision, they will send you a notification about it.

Documentation Required for Opening an Account in the NEAT System

To become a client of this portal and use all the financial products of the platform, you need to have the following important documents:

  • Certificates proving business registration.
  • Identification of the manager or founder.

Additionally, on this platform, you can register a company in Hong Kong. Our firm's specialists can complete the entire process quickly at an affordable cost.

Advantages of Collaborating with the NEAT Platform

The bank has certain advantages:

  • Offers clients a quick registration process.
  • Accepts payments, transfers money in various currencies.
  • Allows clients to open wallets using different currencies.
  • No monthly fees.
  • Ensures confidentiality.
  • Offers corporate cards to clients without a commission.

One of the important advantages is that the application allows clients to monitor their expenses, manage their budgets.

If you need assistance from professionals in opening a bank account, then turn to our firm.

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Maksym Stepanenko

Maksym Stepanenko

Managing Partner, Crystal Tax

International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.

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Our advantages

International business, end to end

Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.

Confidentiality under contract

Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.

Choosing a jurisdiction

We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.

Timelines and data

We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.

We deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.

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