Dedicated IBAN business bank account for EU (UK/IE/DE/SE) companies

[moneyrequired]

I'm looking for list of EMIs which accept EU company from countries like UK, IE, DE, SE.

EMI must accept directors which resident is different than company incorporation country. For example (UK company, director from Czech Republic who lives in Germany - so director have german residence).
I heard that holvi is good bank but they accept only simple structures like - UK company, all company directors must have UK residence.

Except TW, revoult, leopay, mistertango, monese, paydek, holvi, bunq, n26, epayments, sogexia and all EMIs without website interface.
Dedicated IBAN required.

I try to find solution from few weeks. Could anyone share yours EMI proposition?

 

[neweraoffshore]

I like to use wirex business.

 

[Martin Everson]

moneyrequired said:
EMI must accept directors which resident is different than company incorporation country.
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This is going to come to an end in EU I am sure. The industry expectation is the majority of directors be resident in country of incorporation. I would start re-organising how you look at solutions.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[moneyrequired]

@Martin Everson
Does any EU country allow hiding director country of residence (in companies public register)?

 

[Martin Everson]

moneyrequired said:
@Martin Everson
Does any EU country allow hiding director country of residence (in companies public register)?
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The answer is NO the EU will not allow this going forward. You can check status of each EU country and their register in below document. The EU wants transparency for all company ownership period!!! 🙁

https://assets.kpmg/content/dam/kpmg/xx/pdf/2018/07/gls-transparency-register-web.pdf

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Artemis Eleutheria]

Martin Everson said:
This is going to come to an end in EU I am sure. The industry expectation is the majority of directors be resident in country of incorporation. I would start re-organising how you look at solutions.
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That would stop all FDI dead in it's tracks ... Europe closed for business. Nobody is going to invest unless they can have control of the board via people they trust. Would you ever invest in Poland if you had to turn effective control of your investment over to some Poles you do not know because legal requirement ... or would you invest in a place where you, or people you fully trust, can be appointed directors?

 

[Martin Everson]

Artemis Eleutheria said:
That would stop all FDI dead in it's tracks ... Europe closed for business. Nobody is going to invest unless they can have control of the board via people they trust.
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It would stop all offshoring and shell companies used by the "little man" and that is all the EU cares about crushing. Big business can afford the offshore substance i.e staff, office etc the little man cannot.

Artemis Eleutheria said:
Would you ever invest in Poland if you had to turn effective control of your investment over to some Poles you do not know because legal requirement ... or would you invest in a place where you, or people you fully trust, can be appointed directors?
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lol.. a Pole managing your money is least of your worries smi(&%. Poland has Exit Taxation eek¤%& meaning once your business is in Poland you cannot up and leave for another country without paying exit taxation i.e your business is taxed on the day of leaving as if you sold all the assets on that day and then you have to pay that value in taxes. Even individuals have to pay exit tax in Poland if you have equivalent of circa 450k euro (2m PLN) in assets.

https://www.lexology.com/library/detail.aspx?g=c0df8c43-48b0-44d7-9245-22ff8508ef69

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Artemis Eleutheria]

Martin Everson said:
It would stop all offshoring and shell companies used by the "little man" and that is all the EU cares about crushing. Big business can afford the offshore substance i.e staff, office etc the little man cannot.
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Big business can afford buy the right politicians ... the little man can not.

 

[Martin Everson]

Artemis Eleutheria said:
Big business can afford buy the right politicians ... the little man can not.
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They call them lobbyists in the EU and if that doesn't work then promising them a job in their company after politics often does ns2

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.