How to keep bank accounts/EMI's

[Hermana]

How do I keep the companies bank account and EMI's when I change (nominee)directorship of the company?
Company is in the EU, new director is non-EU.
Nominee director and me (owner) can sign POA for eith other when needed.
Best if director doesn't know too much.

Will the bank accounts and EMI know at all that the directorship is changed?
If not, will it not be easiest to just continue with the current bank accounts without mentioning and using POA?

 

[Martin Everson]

Depends if on a rare occasion EMI can subscribe to registry changes and hence get alerts etc of your company changes. Best to inform EMI asap before account gets blocked anyway. If non-EU director is against their policy or you feel a change of director may cause issues then best to find a new EMI now.

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

 

[Hermana]

What would be a good EMI for an EU business with a non EU director?
And any banks that would accept this?

 

[Martin Everson]

Good is a tough word when it comes to EMI's. You can try Satchelpay or Finductive for example.

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