Need Assistance Opening UK Bank Account or EMI for UK Ltd Company For Non-Resident Directors

[Martin Everson]

Could you please tell me more or even make a seperate thread about SIC codes, their risk profile in the perspective of banksand the implications for opening a bank account with EMIs/UK Banks?

Would love to but there is only 24hrs in a day and I am no specialist in that area. Basically use as generic a SIC code as you can get away with no matter what your activity. Don't use one that requires you to be FCA regulated unless you are.

 

[fredouille1973]

Would love to but there is only 24hrs in a day and I am no specialist in that area. Basically use as generic a SIC code as you can get away with no matter what your activity. Don't use one that requires you to be FCA regulated unless you are.

je joke of the day, the SIC is a declaration, if at the end your activity falls into regulated perimeter , you must be regulated, bassicaly touching 3rd parties funds is falling under

 

[daniels27]

je joke of the day, the SIC is a declaration, if at the end your activity falls into regulated perimeter , you must be regulated, bassicaly touching 3rd parties funds is falling under

Yes, but then at least OP has a bank account.

 

[fredouille1973]

Yes, but then at least OP has a bank account.

don't think it will long, it is easy to spot unregulated activities