Bank account just for 1 transfer

[12345]

Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut.
So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close it. Is there any option to create a bank account remotely, fast and not that expensive? Some 3rd world country is okay too I don't care

 

[Outlander]

Yes - Bankera.com you can open it remotely.

 

[12345]

Bankera seems to be an EMI unfortunately they won't accept it but thank you for your help

 

[Outlander]

michael2137 said:
Bankera seems to be an EMI unfortunately they won't accept it but thank you for your help
Click to expand...

EMI or not, you get a dedicated IBAN there and it's absolutely worth the shot.

 

[12345]

I'm not 100% sure how it works but EMIs transfers show details of the financial service provider along with my company name. that's how they can tell when they verify if it's real bank or EMI

 

[Outlander]

They have an online chat in their homepage. You can go and ask and let the forum readers know.

 

[12345]

"Well, a client will see received amount from your company name, if the payment is done from business account. But yes, it is a EMI, not a real bank. Therefore, we have very simillar services like in the bank."
Well I will open accounts in like 5 EMIs and try to bruteforce them but if someone knows an easy country to open bank acc in I would appreciate sharing it

 

[JohnLocke]

Why don't you walk into your local bank and ask them to open an account for you to make that one transfer 🙄

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[12345]

I tried in nearly every bank and got declined. Bank laws in Poland got very strict recently, I opened accs in 2017 and 2018 and it took less than a week back then

 

[jayminho]

michael2137 said:
Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut.
So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close it. Is there any option to create a bank account remotely, fast and not that expensive? Some 3rd world country is okay too I don't care
Click to expand...

thats a very odd question, but anyway, this is a very unsual forum as well.

so..

incorporate with a service that gives you a bank account included.
do whatever you need to do..
cancel the service.