UK IBAN for UK LTD., director and shareholder outside of EEA

[Leeqap]

Revolut business maybe ? Transferwise is working well as well with UK ltd.

 

[WoWNull]

Leeqap said:
Revolut business maybe ? Transferwise is working well as well with UK ltd.
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Revolut they accept EU residents only, TW work fine and great, but i need to have extra options.

 

[MrTony]

WoWNull said:
Well they reject me and they say we can't tell you the reason .
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Maybe you are not a resident of the UK? Fire accepts only directors - residents of UK.

 

[Leeqap]

MrTony said:
Maybe you are not a resident of the UK? Fire accepts only directors - residents of UK.
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Im not resident of UK, but I have account there.

 

[MrTony]

Leeqap said:
Im not resident of UK, but I have account there.
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Personal of Corporate?

 

[Leeqap]

MrTony said:
Personal of Corporate?
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its corporate for my LTD

 

[JohnLocke]

Leeqap said:
The Fire bank will help you and its 100% online. Try it: fire.com
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Do they accept all kind of countries for business account opening or Ireland / UK companies only?

WoWNull said:
Well they reject me and they say we can't tell you the reason .
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What did you apply for, personal or business and what country?

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[WoWNull]

Admin said:
Do they accept all kind of countries for business account opening or Ireland / UK companies only?


What did you apply for, personal or business and what country?
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I apply for UK, digital product.

 

[WoWNull]

MrTony said:
Maybe you are not a resident of the UK? Fire accepts only directors - residents of UK.
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Oh i was think they do accept international director!!

 

[Artemis Eleutheria]

MrTony said:
Maybe you are not a resident of the UK? Fire accepts only directors - residents of UK.
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I believe that is an accurate statement. I wish they had been more upfront about it though, but wasting other peoples time seem to be the name of the game these days.

 

[kriyazen]

WoWNull said:
Well they reject me and they say we can't tell you the reason .
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exacly the same happened to me

 

[kriyazen]

Eventually, ePayments and Paysend accepted me, both have GB IBAN. Hope all works well. I plan on moving the money straight out to Transferwise borderless the minute it comes in. 😀

 

[speedster]

Any specific reason you keep the funds in your TransferWise account?

 

[kriyazen]

speedster said:
Any specific reason you keep the funds in your TransferWise account?
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I trust TW more. Have been using them for over 5 years and never had any issues.

 

[Artemis Eleutheria]

kriyazen said:
Eventually, ePayments and Paysend accepted me, both have GB IBAN. Hope all works well. I plan on moving the money straight out to Transferwise borderless the minute it comes in. 😀
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Do they give you an Euro denominated account with GB IBAN, or GBP account?

 

[kriyazen]

Artemis Eleutheria said:
Do they give you an Euro denominated account with GB IBAN, or GBP account?
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Both are GB IBAN in EUR

 

[Martin Everson]

kriyazen said:
Eventually, ePayments and Paysend accepted me, both have GB IBAN.
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What is epayments strategy for after brexit transition period. Will they apply for license in EU. They are licensed in UK right or am I wrong?conf/(%

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