EMI suggestions for new, non-resident UK company.

[Forester]

Clearsky Network said:
Bankz is a white label of IFX (UK) to the best of my knowledge
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Really? I am living under impression that they are just something as an introducer, arranging your contract with some financial institution (what may be IFX) ”“ as an independent, third-party service that is not formally affiliated with any financial institution. At least their TOS still say so ”“ Terms of Services - Apply for Bank Account in UK | Bankz.eu.
And I am afraid that they possess no banking-related licence at all, AFAIK, they are run/driven by certain Israeli based London accounting company named fkgb.
(All said above need not be anything wrong, just specific.)

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[Clearsky Network]

Forester said:
Really? I am living under impression that they are just something as an introducer, arranging your contract with some financial institution (what may be IFX) ”“ as an independent, third-party service that is not formally affiliated with any financial institution. At least their TOS still say so ”“ Terms of Services - Apply for Bank Account in UK | Bankz.eu.
And I am afraid that they possess no banking-related licence at all, AFAIK, they are run/driven by certain Israeli based London accounting company named fkgb.
(All said above need not be anything wrong, just specific.)
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From my experience they only provide accounts with IFX. At least its true for our clients.

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[Forester]

Clearsky Network said:
From my experience they only provide accounts with IFX. At least its true for our clients.
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OK, I understand.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

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[clemens]

Clearsky Network said:
Payset is licensed in the UK and Denmark
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they don't mention Denmark at all anywhere nor does the management sounds very Danish.
are you sure, If they have connections to Denmark it is a no go for me.

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[Schopenhauer]

lavel said:
Revolut and what with all suggested EMI's here do you tried?
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Many, including Revolut, do not accept a non-resident director.

Clearsky Network said:
Payset or Bankz
Have no problem with Turkish owners as long as the business is legit.
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Payset has high fees but I've never heard of BankZ. I think I should take a look. Thank you.

 

[Forester]

Schopenhauer said:
Many, including Revolut, do not accept a non-resident director.
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Currenxie and Interpolitan Money rejected you, too? (Sorry, I am just curious.)

Schopenhauer said:
Payset has high fees
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True.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Schopenhauer]

Forester said:
Currenxie and Interpolitan Money rejected you, too? (Sorry, I am just curious.)


True.
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The application process continues with Currenxie.

I applied to Interpolitan Money not as a company but as an individual. And they wanted 2000 GBP opening fee. Too high.

 

[Forester]

Schopenhauer said:
The application process continues with Currenxie.
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Well, good luck!

Schopenhauer said:
I applied to Interpolitan Money not as a company but as an individual. And they wanted 2000 GBP opening fee. Too high.
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Yeah, it's really high 🙁. For such an amount you probably can open an account with some brick-and-mortar bank in a reputable jurisdiction, with a proper introducer.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Clearsky Network]

clemens said:
they don't mention Denmark at all anywhere nor does the management sounds very Danish.
are you sure, If they have connections to Denmark it is a no go for me.
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Yes i was told by their team that they have recently obtained a license in Denmark as well.

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[Schopenhauer]

Still looking for a solution...