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  1. P

    Buying crypto from third party EMIs (Neat)

    Is there any service or OTC desk that would work to purchase crypto sending from a Neat business account? For those not familiar with Neat, payments come with Neat as the sender but the reference field includes your company name. Going through KYC is not an issue. But seems no one wants to...
  2. I

    neat.hk and CRS compliance

    Hello guys, I have set up an offshore company not long ago in Hong Kong and i have both a business and a personal account using Neat. Just recently i got aware that Hong Kong has joined OECD group of countries and CRS compliance is a requirement. My question is if Neat is required to comply...
  3. I

    Merchant account for Hong Kong company

    So about a year ago I opened a company in Hong Kong, and now I just finished the development of an ecommerce store. I want to start accepting card payments on the site, but the merchant accounts I have applied with, all of them require a bank statement. I have a Neat.hk business account but...