UK IBAN for UK LTD., director and shareholder outside of EEA

[kriyazen]

I'm desperately in need of GB IBAN for a new GB LTD. It has to be a dedicated IBAN, not shared and able to receive Euros. So, far I've hit a brick wall, like non-EEA directors not accepted, can't download app etc. Even tried ePayments and but they also seem to be difficult. Revolut asks for proof of operating address in the UK (don't have).

Suggestions will be highly appreciated.

Thank you

 

[Bmw850]

UK EMI IBAN for UK Limited company

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...

www.offshorecorptalk.com

 

[kriyazen]

UK EMI IBAN for UK Limited company

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...

www.offshorecorptalk.com

Thanks, I have read it already. Tide requires UK cell number, Fire respectfully declined, Revolut asked for proof of business address,.... Monese no answer, Bilderings still under consideration but EUR 750 to open an account and R200 per month is a bit too steep

 

[Artemis Eleutheria]

Transferwise might work for you but their Euro account is in Germany ... while the Sterling account is in UK.

 

[kriyazen]

Transferwise might work for you but their Euro account is in Germany ... while the Sterling account is in UK.

Thanks, I already have Transferwise. As you mentioned the IBAN is in DE

 

[Bmw850]

Thanks, I have read it already. Tide requires UK cell number, Fire respectfully declined, Revolut asked for proof of business address,.... Monese no answer, Bilderings still under consideration but EUR 750 to open an account and R200 per month is a bit too steep

You got an UK ltd, and need a Gb iban, an UK cell number cannot stop you, seriously.
In your list of what you tried, I don't see sogexia, did you try?
What monthly turn over is?

 

[kriyazen]

You got an UK ltd, and need a Gb iban, an UK cell number cannot stop you, seriously.
In your list of what you tried, I don't see sogexia, did you try?
What monthly turn over is?

Sogenia is being dumped by Raphaels soon, so the UK IBAN will be most likely gone. I need a bit more long term. The turnover is EUR 5-6k, it's for a 1w month contract.

 

[Artemis Eleutheria]

Both HSBC and Barclays still continues to offer international accounts in London ... but very difficult to get them.

You may want to check with some of the banks in the Crown Dependencies ... it seems that they may have GB IBANs also.

Why do you believe Raphaels will dump Sogexia?

 

[Artemis Eleutheria]

Further to CDs

https://www.europeanpaymentscouncil.eu/sites/default/files/kb/file/2019-02/EPC409-09%20EPC%20List%20of%20SEPA%20Scheme%20Countries%20v2%205%20-%2011%20February%202019.pdf

 

[Bmw850]

For 5-6k per month, i would suggest you to go for prepaid card system in uk, and got an iban GB.
I don't have one to advice, but you will find several in UK.

PS: I heard the same thing about Raphael son's and sogexia, 2 years ago, it s still work, maybe it will not be in the close future.

 

[Eagle Corporate]

I'm desperately in need of GB IBAN for a new GB LTD. It has to be a dedicated IBAN, not shared and able to receive Euros. So, far I've hit a brick wall, like non-EEA directors not accepted, can't download app etc. Even tried ePayments and but they also seem to be difficult. Revolut asks for proof of operating address in the UK (don't have).

Suggestions will be highly appreciated.

Thank you

Been in the same position, try brucbond uab, I know they have an UK bank partner

 

[WoWNull]

For 5-6k per month, i would suggest you to go for prepaid card system in uk, and got an iban GB.

can you suggest some?!

I try Tide but they reject me so iam trying others but still not finalize with them.

 

[Martin Everson]

For 5-6k per month, i would suggest you to go for prepaid card system in uk, and got an iban GB.
I don't have one to advice, but you will find several in UK.

He could try VeritasCard but it does not have the best feedback at all but works if your not up to any funny business. Not sure also whether they accept non-EEA directors however

Veritas Mastercard® Card - VERITAS: your money deserves the best!

veritascard.com

 

[Bmw850]

Been in the same position, try brucbond uab, I know they have an UK bank partner

Mate, you answer every post by brucbond, brucbond is just moneta international which has changed name. This EMI is known here, relax with your effort

 

[Bmw850]

veritas mentioned by @Martin Everson , or cashplus.com
All those financial providers got bad reviews on the net usually

 

[WoWNull]

veritas mentioned by @Martin Everson , or cashplus.com
All those financial providers got bad reviews on the net usually

They are bad in term of taking money or slow or what??

 

[Eagle Corporate]

Mate, you answer every post by brucbond, brucbond is just moneta international which has changed name. This EMI is known here, relax with your effort

not putting any effort mate, just sharing my experience
I’ve been through it all, so Im hoping for karma for the help

 

[Tankboy]

Thanks, I have read it already. Tide requires UK cell number, Fire respectfully declined, Revolut asked for proof of business address,.... Monese no answer, Bilderings still under consideration but EUR 750 to open an account and R200 per month is a bit too steep

Just so you know, Tide does not issue IBAN's at this stage. You think they would list that on their website. But no. I went through the hassle of setting up a tide company account, did my verification thing and got my account which is in GBP. Asked for an IBAN for that account, they said sorry, cannot do that right now. Asked for a Euro account, they said sorry you cannot have one unless you are resident within the Euro zone. Wasted my time.

 

[Leeqap]

The Fire bank will help you and its 100% online. Try it: fire.com

 

[WoWNull]

The Fire bank will help you and its 100% online. Try it: fire.com

Well they reject me and they say we can't tell you the reason .