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