Limited with Nominee Director/Shareholder

[Milky Moon]

For a UK limited, I need require a bankaccount+cc.

The director+shareholder are nominees.

Which banks are willing to work with UK Ltd and Nominees ?

-- with disclosing UBO ?
* Some cyprus banks will allow this, with a personal UBO visit.

Any other banks (with/without personal visit)?

-- without disclosing UBO ?

 

[Internationaloff]

Milky Moon said:
For a UK limited, I need require a bankaccount+cc.

The director+shareholder are nominees.

Which banks are willing to work with UK Ltd and Nominees ?

-- with disclosing UBO ?
* Some cyprus banks will allow this, with a personal UBO visit.

Any other banks (with/without personal visit)?

-- without disclosing UBO ?
Click to expand...

Inside or outside EU?

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​

 

[Milky Moon]

Preferably EU/SEPA. Outside also considered, but not 'Loyalbank/Bredo' types of organizations.

 

[negon]

Milky Moon said:
For a UK limited, I need require a bankaccount+cc.

The director+shareholder are nominees.

Which banks are willing to work with UK Ltd and Nominees ?

-- with disclosing UBO ?
* Some cyprus banks will allow this, with a personal UBO visit.

Any other banks (with/without personal visit)?

-- without disclosing UBO ?
Click to expand...

I don't think it's going to be possible.. byt would be happy to hear about it 🙂

 

[suzy]

UBO will always be known to the bank unless you fake the UBO which can't be done with real banks 🙂

 

[Nanoo]

someone can confirm it's possible to open a bank account with nominee director & shareholder?

 

[JohnLocke]

Usuaully it's possible, it depends on which agent you choose to setup your company and if they have a cooperation with the bank of your choice.

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