Dedicated IBAN business bank account for EU (UK/IE/DE/SE) companies

moneyrequired

Building Trust
Entrepreneur
Mentor Group
I'm looking for list of EMIs which accept EU company from countries like UK, IE, DE, SE.

EMI must accept directors which resident is different than company incorporation country. For example (UK company, director from Czech Republic who lives in Germany - so director have german residence).
I heard that holvi is good bank but they accept only simple structures like - UK company, all company directors must have UK residence.

Except TW, revoult, leopay, mistertango, monese, paydek, holvi, bunq, n26, epayments, sogexia and all EMIs without website interface.
Dedicated IBAN required.

I try to find solution from few weeks. Could anyone share yours EMI proposition?
 

Martin Everson

Offshore Consultant
Business Angel
EMI must accept directors which resident is different than company incorporation country.
This is going to come to an end in EU I am sure. The industry expectation is the majority of directors be resident in country of incorporation. I would start re-organising how you look at solutions.
 

Martin Everson

Offshore Consultant
Business Angel

Artemis Eleutheria

Well-Known Member
This is going to come to an end in EU I am sure. The industry expectation is the majority of directors be resident in country of incorporation. I would start re-organising how you look at solutions.
That would stop all FDI dead in it's tracks ... Europe closed for business. Nobody is going to invest unless they can have control of the board via people they trust. Would you ever invest in Poland if you had to turn effective control of your investment over to some Poles you do not know because legal requirement ... or would you invest in a place where you, or people you fully trust, can be appointed directors?
 

Martin Everson

Offshore Consultant
Business Angel
That would stop all FDI dead in it's tracks ... Europe closed for business. Nobody is going to invest unless they can have control of the board via people they trust.
It would stop all offshoring and shell companies used by the "little man" and that is all the EU cares about crushing. Big business can afford the offshore substance i.e staff, office etc the little man cannot.

Would you ever invest in Poland if you had to turn effective control of your investment over to some Poles you do not know because legal requirement ... or would you invest in a place where you, or people you fully trust, can be appointed directors?
lol.. a Pole managing your money is least of your worries smi(&%. Poland has Exit Taxation eek¤%& meaning once your business is in Poland you cannot up and leave for another country without paying exit taxation i.e your business is taxed on the day of leaving as if you sold all the assets on that day and then you have to pay that value in taxes. Even individuals have to pay exit tax in Poland if you have equivalent of circa 450k euro (2m PLN) in assets.

 

Artemis Eleutheria

Well-Known Member
It would stop all offshoring and shell companies used by the "little man" and that is all the EU cares about crushing. Big business can afford the offshore substance i.e staff, office etc the little man cannot.
Big business can afford buy the right politicians ... the little man can not.
 
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