DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
UK Ltd with emi bank account
Turner Little - Company Formation Agents

Opening a UK LTD for non-residents to use Stripe as a payment gateway

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
The residential address at companies house. Is that in the UK?
Get a UK SIM card or PM me I will send you one.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
No, your personal home address details as in where do you live. What country did you give companies house as to where you live
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Even if I have a UK registered company?

ok and if that’s the case, is there anything that can be done now?
In the terms and conditions you must a resident of the UK/EU.

They have your ID on file so you are blown.
 

dirtyharry

Mentor Group Gold
You can without big trouble setup a UK company with darks, get an EMI and merchant account for all kind of business acticity.

Have a nice look inside the mentor gold for extra information, you can even open a thread there and I will be happy to tell you what to do.

The costs to join the mentor gold is a fraction of most of the shit you will pay for and loose money on anywhere else.
 

polsmith

New member
In the terms and conditions you must a resident of the UK/EU.

They have your ID on file so you are blown.

Hi CaptK,

I read all this post, you seem really knowledgeable about this issue.

I am currently tax resident in Spain, planning to get residency in Paraguay (which has territorial taxation). Would you recommend creating UK LLP & register to Stripe prior to changing my residency, in order to get approved?

Or else, residency doesnt matter as long as there is a UK nominee upon LLP creation?

Thanks,
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Hi CaptK,

I read all this post, you seem really knowledgeable about this issue.

I am currently tax resident in Spain, planning to get residency in Paraguay (which has territorial taxation). Would you recommend creating UK LLP & register to Stripe prior to changing my residency, in order to get approved?

Or else, residency doesnt matter as long as there is a UK nominee upon LLP creation?

Thanks,
Yes get the stripe Account with the Spanish residency. They don't support Paraguay residents.
 

marzio

Entrepreneur
Since you guys are talking UK LTD can i sneak in and ask a question? If you own less than 25% of shares in a LTD you are not shown under the "person with significant control" tab in the companies house registry, is that correct?
 
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
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