UK Ltd. with nominee director and shareholder and EMI

[maxtheman]

Hi,

I need a UK Ltd. with a nominee director and shareholder.

My questions:
Who has hands-on experience with opening an EMI bank account with such a structure?

Transferwise? Paysera? Something else? Any recommendations?


Best wishes,
Max

 

[Pup]

Hi

Paysera not, but TW I think can works if all steps are done propertly. Take into account that in UK you need to inform companies house about a PSC. Many nominee shareholders doesn't allow you to indicate them as PSC.

 

[CaptK]

I can definitely help, PM to discuss.