JOHNNY DOETHE LIFE WHISPERER

Company + emi with colombian people

OffShore1950

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OffShore1950New MemberAuthor
Joined
May 2020
Messages
15

#1

Hello,
Do you know what banks emi or normal banks can accept UK LTD owned by colombian people with passport living in Colombia? Set up UK LTD its not problem but I only know Transferwise... Revolut don't allow unless some stakeholder its from EEE..
Thanks.

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#2

Off head you can try any of the below two banks in Puerto Rico.

gkbank.comfvbank.us
Or maybe the below EMI in Malta

paymix.pro
P.S Not used any of them before you ask conf/(%

OffShore1950New MemberAuthor
Joined
May 2020
Messages
15

#3

I will try paymix because I need IBAN Account in EU or in US to get stripe paid...

Thanks!

tellmehowitisNew Member
Joined
Jan 2021
Messages
37

#4

starling(best), tide, countingup, cash plus, many banks accept any with a simple structure if you start with other companies owning the ltd company shares that's when it becomes hard to hard to get UK fast banking apps like above. ideally if one person owns it who is the director its normally quiet fast few days.. and straight forward process.

OffShore1950New MemberAuthor
Joined
May 2020
Messages
15

#5

tellmehowitis said:

starling(best), tide, countingup, cash plus, many banks accept any with a simple structure if you start with other companies owning the ltd company shares that's when it becomes hard to hard to get UK fast banking apps like above. ideally if one person owns it who is the director its normally quiet fast few days.. and straight forward process.

Yes but i'm talking colombian guy who live in Colombia and open a LTD UK Company...

tellmehowitisNew Member
Joined
Jan 2021
Messages
37

#6

yeah anyone can open a uk company £12 online or £30+ for accountant to open it, you need a virtual office or use accountants address no issue to do this. they would require forms to filled in the process. Depends on your goal and situation of what your trying to achieve i guess.

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