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Bank account just for 1 transfer

michael2137

Mentor Group Gold
Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut.
So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close it. Is there any option to create a bank account remotely, fast and not that expensive? Some 3rd world country is okay too I don't care
 

michael2137

Mentor Group Gold
I'm not 100% sure how it works but EMIs transfers show details of the financial service provider along with my company name. that's how they can tell when they verify if it's real bank or EMI
 

Outlander

Silver Member
They have an online chat in their homepage. You can go and ask and let the forum readers know.
 

michael2137

Mentor Group Gold
"Well, a client will see received amount from your company name, if the payment is done from business account. But yes, it is a EMI, not a real bank. Therefore, we have very simillar services like in the bank."
Well I will open accounts in like 5 EMIs and try to bruteforce them but if someone knows an easy country to open bank acc in I would appreciate sharing it
 

michael2137

Mentor Group Gold
I tried in nearly every bank and got declined. Bank laws in Poland got very strict recently, I opened accs in 2017 and 2018 and it took less than a week back then
 
Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut.
So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close it. Is there any option to create a bank account remotely, fast and not that expensive? Some 3rd world country is okay too I don't care
thats a very odd question, but anyway, this is a very unsual forum as well.

so..

incorporate with a service that gives you a bank account included.
do whatever you need to do..
cancel the service.
 
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