UK Ltd with emi bank account
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Question UK Ltd + Stripe + Revolut Business Acccount for Non Residents

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Vladtepes

Offshore Agent
Hello,

Can I open a business account with Revolut for a UK Ltd if the director is non-resident and lives in Venezuela?
or does Revolut not accept company accounts of directors resident in Venezuela?

Personal accounts from Venezuela are not accepted by Revolut but I'm not sure what happens with an UK ltd if the director will reside in Venezuela.

Will Stripe accept this setup (UK ltd+venezuela director) or I will have the same problem?

Is it possible to keep UK accounts with Xero or Quickbooks or is it better to hire an accountant?

Thank you
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
The director must be resident in the EU.
 

EuroKiss

Active Member
Hello,

Can I open a business account with Revolut for a UK Ltd if the director is non-resident and lives in Venezuela?
or does Revolut not accept company accounts of directors resident in Venezuela?

Personal accounts from Venezuela are not accepted by Revolut but I'm not sure what happens with an UK ltd if the director will reside in Venezuela.

Will Stripe accept this setup (UK ltd+venezuela director) or I will have the same problem?

Is it possible to keep UK accounts with Xero or Quickbooks or is it better to hire an accountant?

Thank you
No EMI in the world works with Venezuelan residency. Actually, nationality/citizenship is not as important as residency, you could open it as Venezuelan, but residency must be in approved country - not just EU!
 

uplana

Corporate Services
Mentor Group Gold
Most of them will require that the majority is EU resident otherwise your account application will be rejected.
 

EuroKiss

Active Member
Most of them will require that the majority is EU resident otherwise your account application will be rejected.
Most but not all of them, the issue for Vladtepes is Venezuelan residency, which is off-limits for ALL EMI (actually it is in the same list of Cuba, North Korea and Iran).
 
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