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Recent content by Grahams

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    anonymous EMI with GBP account details anymore?

    Hi all, Is it possible to open an anonymous EMI with GBP account details anymore? with the evolution of the 'selfie', options appear limited. I have a UK Ltd company and need an EMI that can accept VAT refunds and other payment from UK companies. Does any of the good folk on this forum have...
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    No VAT registration for UK ltd without UK physical address?

    That sounds really odd. Most registered office services i have used allow you to use that address for VAT purposes. I'd find another option for your setup. Note; the VAT registration is now more onerous for non UK citizens as they require two forms of ID and POD.
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    Does anyone use Payoneer?

    Thanks Elve. Your experience does indeed seem poor. I'm sure within the Payoneer ecosystem all is ok, but wonder if others have experience making and receiving payments from other sources..
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    Online income / Dark EMI / Banks

    Great - Which EMI's do you use for UK LTD? What nationality are the nominees?
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    Does anyone use Payoneer?

    Hey Guys Does anyone use Payoneer? Do you know if you can make payments to suppliers that don't have Payoneer accounts? Thanks for all input....
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    Online income / Dark EMI / Banks

    Interesting Is the website working companix?
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    Whats your thoughts about Transferwise now?

    Not sure there is anyway around the selfie issue. It appears for some account setups they ask for it and for others they don't
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    UK EMI IBAN for UK Limited company

    with sogexia, can you trf funds to transferwise/etc, or can you only make payments to other sogexia account holders?
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    UK EMI IBAN for UK Limited company

    Advanced Cash >>>> Transferwise would work
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    Corporate setup & Bank for assets over £1M+

    Hey Guys, As the title suggest, what is the best corporate structure and operational banking solution, when holding cash assets of £1M+? Thanks
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    Transferwise GBP to BTC?

    Thanks Void. Makes sense. I'm not verified EUR with TW, as they need selfie etc which i can't do. I only have GBP verified. Maybe an exchange like changex/paxful might work...
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    Transferwise GBP to BTC?

    Thanks both. I have an AdvCash account however i couldn't see how you receive funds from transferwise in GBP.
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    Transferwise GBP to BTC?

    Hey, Any ideas on how to move funds from Transferwise GBP to BTC?
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    Import and Export Business

    Ok how do your prices compare vs the 'norm'? And at what scale can you operate?
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    Import and Export Business

    4 millions tonnes? What are your plans and how can i help?