Opening an Account without my ID?

MK192 · 2017-06-26T19:21:49+01:00

Hey, I've been speaking with @Internationaloff in a PM and via my other thread regarding opening an offshore company, I've been told that in order for me to open a LeuPay business account that my ID will need to be submitted. But doesnt that defeat the object of having an offshore company/account if your ID needs to be submitted for an account, as wont HMRC (UK Tax) then know i have an account belong to an offshore company? I have been told that Worldcore doesnt require ID to open an account with them but i dont want to use them as ill require a unique IBAN to recieve my payments and Worldcore only offers a shared IBAN number. Can someone let me know what my options are please and also if i was to use my own ID to create a LeuPay account for an offshore company then how likely is it that HMRC will know about the account? What will prompt HMRC to check? Thanks

MK19226 Jun 2017

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negonHigh-Ranking Operative

Joined: Jun 2011
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18 Sep 2017#41

Did you ever figured it out how to setup your company @MK192 ?

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