Bank account for UK LTD

[Dubsize]

Hi All,

what's the best juridiction to open a bank account for a U.K LTD? or the best EMI?
For info - i'm not a U.K citizen nor Resident. I am french.
this account would receive 1 wire a month from a U.S company and money would come from their U.S bank account. The amount of this wire is flexible (from 3k to 20k) as it's for consultancy and introducing services.

thanks !

 

[Martin Everson]

Transferwise

You don't need a bank just to receive money in 2018.

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

 

[cyprus123]

I made extremely good experience with PAYSERA. Very fast, reliable, never had any problems with dozens of accounts.

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https://virtualzonegeorgia.com/

 

[JohnLocke]

You may open an EMI account for instant with Mister Tango to receive that monthly payment! There is no need to go through the hassle of opening a bank account for your business.

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[Dubsize]

Guys,
thank you for all the contribution - so Indeed, I will go for an EMI.
Now, let say I decide to open a personal bank account in the same EMI to get salary + dividend from this U.K company - that wouldn't be a problem right ?

 

[cyprus123]

That's not a problem. Anyway it's better to open 2 or 3 accounts to spread a bit..

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https://virtualzonegeorgia.com/

 

[Dubsize]

Oh and another question - the country I will give them for registration is not the country I live in.
Therefore, will they send the debit card only to the country I gave them for registration or they have no problem sending the debit card to another country?

 

[Dubsize]

cyprus123 said:
That's not a problem. Anyway it's better to open 2 or 3 accounts to spread a bit..
Click to expand...

got it - thanks!

 

[cyprus123]

Usually they send the debit card anywhere, depends on the EMI of course. Just try it.

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https://virtualzonegeorgia.com/

 

[Samuel Newman]

Leupay sends cards anywhere as I know

 

[mrau]

Admin said:
You may open an EMI account for instant with Mister Tango to receive that monthly payment! There is no need to go through the hassle of opening a bank account for your business.
Click to expand...

But I heard MT only works with SEPA payments and no longer accepts SWIFT transfers (the OP said the wire would come from the US)

 

[Samuel Newman]

Revolut or MyPos shall work great with UK company
also, both give UK IBAN

MyPos will send cards anywhere

 

[mrau]

Samuel Newman said:
Revolut or MyPos shall work great with UK company
also, both give UK IBAN

MyPos will send cards anywhere
Click to expand...

Hi Samuel. Does MyPos serve customers in South America or only in EU/EEA? Is the IBAN able to receive SWIFTs in USD?

 

[David97255]

Samuel Newman said:
Leupay sends cards anywhere as I know
Click to expand...

For business they send to the registered company adress

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Scammed people on the forum!

 

[Samuel Newman]

mrau said:
Hi Samuel. Does MyPos serve customers in South America or only in EU/EEA? Is the IBAN able to receive SWIFTs in USD?
Click to expand...

Unfortunately, they accept only EU companies
They have no USD for now

 

[Samuel Newman]

David97255 said:
For business they send to the registered company adress
Click to expand...

My clients received cards in Serbia, India and Ukraine as I know (maybe first card might be received on registered address)

 

[David97255]

Samuel Newman said:
My clients received cards in Serbia, India and Ukraine as I know (maybe first card might be received on registered address)
Click to expand...

Ok interesting, will check for after the first card order. I mostly set up only UK LTD's but tried so many times to get the cards in another adress and was not accepted because they use it at proof of address ( or the card or the letter with the code )

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Scammed people on the forum!

 

[Samuel Newman]

David97255 said:
Ok interesting, will check for after the first card order. I mostly set up only UK LTD's but tried so many times to get the cards in another adress and was not accepted because they use it at proof of address ( or the card or the letter with the code )
Click to expand...

it is for first card order only, try to order more

 

[negon]

Samuel Newman said:
it is for first card order only, try to order more
Click to expand...

How can it be first cards order only when you say they ship to India (which is not EU) Ukraine etc. and that's all different accounts I believe? Or what is it you mean by that? sounds a little bit strange.

 

[Samuel Newman]

auric said:
How can it be first cards order only when you say they ship to India (which is not EU) Ukraine etc. and that's all different accounts I believe? Or what is it you mean by that? sounds a little bit strange.
Click to expand...

they send first card to the registered address, it's like a proof of address for them
but second, third... etc. can be send anywhere