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
American Samoa
Angola
Anguilla
Antarctica
Armenia
Ascension and Tristan da Cunha
Azerbaijan
Bahamas
Bangladesh
Belarus 
Belize
Benin
Bolivia
Bonaire
Bosnia and Herzegovina
Botswana
Bouvet Island
British Indian Ocean Territory
Bulgaria
Burkina Faso
Burundi
Cameroon
Cape Verde
Central African Republic
Chad
Christmas Island
Cocos Island
Comoros
Costa Rica
Cuba
Curaçao
Democratic People’s Republic of Korea
Democratic Republic of The Congo
Djibouti
Dominica
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands (Malvinas)
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Ghana
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Iran
Iraq
Ivory Coast
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kyrgyzstan
Lao People's Democratic Republic (Laos)
Latvia
Lebanon
Lesotho
Liberia
Libya
Lithuania
Macao
Macedonia (the former Yugoslav Republic of)
Madagascar
Malawi
Maldives
Mali
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Micronesia (Federated States of)
Moldova
Mongolia
Montenegro
Mozambique
Myanmar
Namibia
​Nauru
New Caledonia
Nicaragua
Niger
Nigeria
Niue
North Macedonia (formerly known as known as Macedonia)
Northern Mariana Islands
Palau
Palestine
Panama
Papua New Guinea
Pakistan
Pitcairn
Romania
Republic of South Sudan
Republic of The Congo
Rwanda
Saint Barthélemy
Saint Helena
Saint Martin (French part)
Saint Pierre and Miquelon
San Marino
São Tomé and Príncipe
Samoa
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Sint Maarten (Dutch part)
Solomon Islands
Somalia
South Georgia and the South Sandwich Islands
Sudan
Suriname
Svalbard and Jan Mayen
Syria
Tajikistan
Tanzania
Timor-Lest
Togo
Tokelau
Tonga
Trinidad & Tobago
Tunisia
Turkmenistan
Ukraine
United States Minor Outlying Islands
Uzbekistan
Uganda
Uruguay
Vanuatu
Venezuela
Virgin Islands (U.S.)
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe