Company Information

Get to know Neat Bank

Founded in Hong Kong in 2015, Neat is a financial technology company dedicated to supporting the entrepreneur economy by providing modern financial solutions that are an alternative to traditional banking. The company offers multi-currency business accounts, corporate Visa cards, and the ability to send and receive global payments. Its mission is to simplify international trade for small and medium-sized enterprises (SMEs) by making cross-border financial services more accessible. In December 2021, Neat was acquired by Rapyd, a global Fintech-as-a-Service company, to further enhance its capabilities.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Neat Bank

Hong Kong SAR

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.