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

Armenia

Azerbaijan

Bahamas

Belarus

Belize

Benin

Bosnia and Herzegovina

Botswana

Bulgaria

Burkina Faso

Burundi

Cameroon

Cape Verde

Central African Republic

Chad

Colombia

Comoros

Costa Rica

Cuba

Democratic People’s Republic of Korea

Democratic Republic of The Congo

Djibouti

Dominica

El Salvador

Equatorial Guinea

Eritrea

Estonia

Eswatini

Ethiopia

French Guiana

Gabon

Gambia

Georgia

Ghana

Grenada

Guatemala

Guinea

Guinea-Bissau

Guyana

Haiti

Holy See

Honduras

Iran

Iraq

Ivory Coast

Jordan

Kazakhstan

Kenya

Kosovo

Kyrgyzstan

Lao People's Democratic Republic (Laos)

Latvia

Lebanon

Lesotho

Liberia

Libya

Lithuania

Madagascar

Malawi

Mali

Mauritania

Mauritius

Moldova

Mongolia

Montenegro

Mozambique

Myanmar

Namibia

Nicaragua

Niger

Nigeria

North Macedonia (formerly known as known as Macedonia)

Palau

Palestine

Panama

Pakistan

Romania

Republic of South Sudan

Republic of The Congo

Rwanda

São Tomé and Príncipe

Samoa

Saudi Arabia

Senegal

Serbia

Sierra Leone

Somalia

Sudan

Suriname

Syria

Tajikistan

Tanzania

Togo

Trinidad & Tobago

Tunisia

Turkmenistan

Ukraine

Uzbekistan

Uganda

Vanuatu

Venezuela

Western Sahara

Yemen

Zambia

Zimbabwe