BANK ACCOUNT TO RECEIVE INVESTMENT

[pedigree]

Hello all,

I have a company incorporated in the UK and am looking for a bank account which I can use to receive a 1 million USD investment (completely legit) as an investment.

I am looking for the most hassle free solution. So far I have been considering Revolut but am open to suggestions.

Does anyone have any advice?

Thanks,

 

[maxmoney]

Try with Wise but call them or get them on a live chat to get everything in written.

With that money I would travel to the UK, find a good lawyer and ask him to help you with the account opening.

Are you an EU citizen?

 

[pedigree]

I would prefer an online bank solution in order to get the deal done ASAP

 

[VESTANON]

@pedigree 1mill stacks, is alot to handle for an EMI, at least at one go. tryout splitting the funds into three to four parts.

go for Top reputables EMIs, prepare DD docs, invoices, Proof of funds,basic KYC docs etc...

reachout to the required EMI prior to onboarding...as most EMIs would accept receiving the above amount, Once Transaction has been initiated and received, they tend to freeze acct and hence request extra docs, invoices, Company certificates,licenses etc..

 

[Jerry1911]

Wise, Revolut, Tide.co, Paysera, Fire.com, Starling maybe

Or do 100k first, then go to the UK and open an account in a brick and mortar bank and deposit the rest.

 

[CyprusLawyer101]

For 1m you should go for a bank.
Also if you provide more specifics as to where the funds are coming from, in what form , what do you mean by investment, whether this is capital sent by a third party to invest in your company, what would be the subsequent use and operation of the company. Also your rrsidency and citizenship are important. Making the above known would get you a better chance of getting more solid feedback.