Restricted Nationalities & Countries

We cannot open Neat Personal or Business accounts for customers, shareholders or directors with the following nationalities or those residing in the following countries.


Afghanistan, Albania, Angola, Armenia, Azerbaijan, Belarus, Belize, Benin, Bosnia and Herzegovina, Botswana, Bulgaria, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Costa Rica, Crimea (Region of Ukraine), Cuba, Democratic People’s Republic of Korea, Democratic Republic of the Congo, Djibouti, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, French Guiana, Gabon, Gambia, Georgia, Ghana, Grenada, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Iran, Iraq, Ivory Coast, Jordan, Kazakhstan, Kenya, Kosovo, Kyrgyzstan, Lao People's Democratic Republic (Laos), Latvia, Lebanon, Lesotho, Liberia, Libya, Lithuania, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Moldova, Montenegro, Mozambique, Namibia, ​Nicaragua, Niger, Nigeria, Panama, Palestine, Romania, Republic of The Congo, Rwanda, São Tomé and Príncipe, Saudi Arabia, Senegal, Serbia, Sierra Leone, Somalia, South Sudan, Republic of Sudan, Suriname, Syria, Tajikistan, Tanzania, Togo, Turkmenistan, Ukraine, Uzbekistan, Uganda, Vanuatu, Venezuela, Western Sahara, Yemen, Zambia, Zimbabwe