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UK EMI IBAN for UK Limited company

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moneyrequired

BANNED MEMBER
Could you share few EMIs which are best for a UK LTD company?
Could you describe the opening process (like if they require video verification, if require app verification, if require verification with smartphone and geolocalization) for each?

Directors are from EU EEA, not UK residents.

I need 2-3 UK EMIs which could be opened fast. Best if I can open an account without smartphone/geolocalization during setup.
 

Elve

Active Member
Depending on your business activity, maybe Revolut business could be a good option.
 

moneyrequired

BANNED MEMBER
Thanks for your reply.
Revolut is good option but I use this EMI with other non-uk company. I don't want link businesses (2 companies in one EMI) because I have bad experience with it. For ex. If have problems with one company account, then 2nd account will be affected too.

I need 2-3 business accounts. One of these accounts I want use to buy bitcoins from localbitcoins partners or from online exchanges.
1-2 other accounts I want use to receiving payments from my business partners. I have 4-5 business partners and one payments processor.
Business is 100% white.
 

Lelapinnoir

New member
Well Revolut went crazy lately, i know 20 different users who got account blocked under review etc etc.... After two months they closed accounts and send money back from where it came from.
 

Bmw850

BANNED MEMBER
epayments & sogexia : you apply from desktop and they do accept Uk's LTD, and provide GB iban.
 

Grahams

New member
with sogexia, can you trf funds to transferwise/etc, or can you only make payments to other sogexia account holders?
 

moneyrequired

BANNED MEMBER
@Elve
About bilderlings.com . They have stupid policy.
In short - you must have residence and company in the same country. If you have company in UK, but you are lives in CZ you must pay 750euro for documents check during setup. You have no guarantee that they open account. If you have lucky and they open account you must pay 200 EUROS per month for account maintance.

Similar to Holvi but holvi have option only for business and residence in the same country.
 

Elve

Active Member
@Elve
About bilderlings.com . They have stupid policy.

You're right, Sorry I hadn't seen those conditions:

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² For the purposes of this tariff offer, a legal entity is considered a European Union resident if the entity is registered in an EU country, its headquarters, business and management are located in the country of registration and its beneficiary is a citizen of the country of registration. Exceptions to this definition may apply, e.g. companies registered in Cyprus, Luxembourg, Malta, and UK, and individuals related to such companies, may still be serviced in accordance with the pricelist for international clients. Please contact a representative of the Bilderlings for more details
 

moneyrequired

BANNED MEMBER
@Elve
But... maybe you are right: "Exceptions to this definition may apply, e.g. companies registered in Cyprus, Luxembourg, Malta, and UK "
Maybe they accept UK company with director who is CZ (or other EEA) resident.

I need find more information about this EMI. Elve thanks for this.

Anyway if someone have more option please share:)
 

Osleak

Active Member
Well Revolut went crazy lately, i know 20 different users who got account blocked under review etc etc.... After two months they closed accounts and send money back from where it came from.
They send back to the senders after 2 months??? But this is crazy!!! You mean also the balance will send back to the senders or just the pending incoming payments received during bank account was locked?
 

Lelapinnoir

New member
They send back to the senders after 2 months??? But this is crazy!!! You mean also the balance will send back to the senders or just the pending incoming payments received during bank account was locked?
They froze balance and reverse all previous incoming.....
 

moneyrequired

BANNED MEMBER
@mange38, Could you tell me about Tide.co verification? (scans, video verification(pc/app?) ?)
What kind of operations authorization? (sms codes or via smartphone app?)
 

W4rhol

Active Member
You can also use fire.com which is a EMI for Irish and UK Company only. I use them since 2017 and I never had any problem.
 
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