To open a Neat Business account the applicant and their company need to meet the following requirements:
- Companies, and its Corporate Director(s) and Corporate Shareholder(s) must be incorporated in one of these jurisdictions.
- Directors, Shareholders, Ultimate Beneficial Owners, Business Dashboard User(s) (Admin) and the business itself cannot have links to any of the following countries: https://www.neat.hk/restricted-countries.
- The applicant company is not involved in any of these industries.
It is not necessary for directors and shareholders to:
- Be a Hong Kong resident
- Have a Hong Kong ID
- Be physically present in Hong Kong for account opening; the application is done online.