Need help with opening Ltd and bankaccount in England.

[Car'a'carn]

Hello,

I have a small e commerce business. I am having trouble receiving payments. I have an American llc and I used Stripe to receive my customers payments.

They shut my account down because I am a risk for them.

I want to use a Dutch platform called molly but I need a European company to open a account with them.

Any advice on opening a Ltd with a bank account without me going to England. Where can I get the right help and advice?

Thank you

 

[TurnedToRobot]

Did you try to contact a lawyer or agency in the UK to help you? If not, then it is the starting point for someone in your situation. A local tax advisor may even help you in the first step and some may even have business relations in the UK that can help you further.

 

[Car'a'carn]

Thank you for the reply. I did contact a few agents but no one could help me out with the bank account.

All of them said its difficult now to remotely open a business bank account.

Do you have any tips or advice on how to remotely open a business bank account in the UK?

If it's not possible I might have to look for another setup.

 

[Grahams]

Does it have to be a high street bank account? What about an EMI like Transferwise/Payoneer/Advanced cash?

 

[Car'a'carn]

It has to be a European Bank account. And in the name of the company. That's what the payment platform requires.

I have a payoneer account for my llc but they don't accept that. Has to be a "normal bank account".

That's why I'm looking for the total package. Company with corresponding bank account.

Thank you for replying

 

[Bmw850]

I would go for a simple set up like UK Ltd and emi. There is tons that will provide you with EU Iban and also a lot with GB. If you make big turn over, or you set multi emi or you go for a real high street bank but for this part doing remotely you should use a csp

 

[Car'a'carn]

Thank you for the advice. Can you recommend a emi?

 

[Bmw850]

Thank you for the advice. Can you recommend a emi?

epayments , transferwise, sogexia for GB iban if i m not wrong but you have a great list here below
https://www.offshorecorptalk.com/th...rocessors-and-btc-to-fiat-institutions.25398/

 

[Car'a'carn]

Thank you! This helps a lot. I will keep you updated.

 

[myhand]

You could also book a flight to the UK and get hold of a lawyer or tax consultant that would properly be able to help you to setup some real entity with account in the UK.

 

[Car'a'carn]

You could also book a flight to the UK and get hold of a lawyer or tax consultant that would properly be able to help you to setup some real entity with account in the UK.

Thank you for the advice. I've opened a ltd with firstformations and bank account with epayments.

I'm waiting for everything to get approved. Hope that it works.

Should be ready today or tomorrow. I'll keep you updated