Company + emi with colombian people

[OffShore1950]

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 Everson]

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

https://gkbank.comhttps://www.fvbank.us
Or maybe the below EMI in Malta

https://www.paymix.pro
P.S Not used any of them before you ask 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.

 

[OffShore1950]

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

Thanks!

 

[tellmehowitis]

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.

 

[OffShore1950]

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.
Click to expand...

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

 

[tellmehowitis]

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.