Let's say I'm using BG darks for a UK company (for some reason they might be highly available to me.)
Should the bank accounts be opened with a BG address or a UK address?
And if anyone has companies that incorporate with darks, I'd appreciate it.
mok said:Should the bank accounts be opened with a BG address or a UK address?
Yes with the same details as what you used for the company seup, otherwise your application will be rejected.
clemens said:Yes with the same details as what you used for the company seup, otherwise your application will be rejected.
Then. should I register the company with a UK address or a BG address? What do you think?
mok said:Let's say I'm using BG darks for a UK company (for some reason they might be highly available to me.)
Should the bank accounts be opened with a BG address or a UK address?
And if anyone has companies that incorporate with darks, I'd appreciate it.
@OP
basic specifics
would the bank be an EMI or Physical bank?
onboarding would be highly successful with a Uk addy and Uk entity in tandem.
A BG darks for a uk company would go under the radar.
though highly unlikely longterm as when banking gets attached to the entity, same addy used and declared on entity, with BG darks, would trigger a request from Banking for proof of domicile, previous tax proof prior to banking, residence permits, etc.
VESTANON said:@OP
basic specifics
would the bank be an EMI or Physical bank?
onboarding would be highly successful with a Uk addy and Uk entity in tandem.A BG darks for a uk company would go under the radar.
though highly unlikely longterm as when banking gets attached to the entity, same addy used and declared on entity, with BG darks, would trigger a request from Banking for proof of domicile, previous tax proof prior to banking, residence permits, etc.
I'm looking to open with a UK tier 1 EMI like Revolut or Wise.
I have the guys in person so they can do the face scan.
Each company won't do more than $50k in revenue. It's to do a proof of concept for a new biz.
Last edited: Mar 4, 2023
mok said:I'm looking to open with a UK tier 1 EMI like Revolut or Wise.
I have the guys in person so they can do the face scan.
Each company won't do more than $50k in revenue. It's to do a proof of concept for a new biz.
sure, then proceed as stated, and do provide feedback, you can streamline monthly revenue to a range within $15-20k$ for wise and then build upwards.
based on conceptual needs and steps.
Update: Tried with both BG & UK addresses on Wise.
Did live verification on the personal account, then incorporated the UK LTD and opened the business account.
No further verification regarding the identity of the person was asked on the business setup.
Once the business account was up, I immediately sent a 5-figure amount from one of my companies. Wise immediately blocked the account. I emailed support with a professional loan agreement between the two companies and the bank account was up again and ready-to-use the next day.
mok said:Update: Tried with both BG & UK addresses on Wise.
Did live verification on the personal account, then incorporated the UK LTD and opened the business account.
No further verification regarding the identity of the person was asked on the business setup.
Once the business account was up, I immediately sent a 5-figure amount from one of my companies. Wise immediately blocked the account. I emailed support with a professional loan agreement between the two companies and the bank account was up again and ready-to-use the next day.
@mok
good to see you did follow through, with the setup..
Good Stuff Overall.. hap¤#"
how much do you pay for BG nominees? Or is it a fake ID for a real person? I need to transfer an existing UK company + Wise to another owner. Looking for a possible solution. And may be a good dark for myself
what means BG Nominees ?
regards in advance
must be Bulgaria if not wrong?
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