Opening a UK LTD for non-residents to use Stripe as a payment gateway

[CaptK]

The residential address at companies house. Is that in the UK?
Get a UK SIM card or PM me I will send you one.

 

[moatazelsherif]

CaptK said:
The residential address at companies house. Is that in the UK?
Get a UK SIM card or PM me I will send you one.
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If you mean the “registered address” then yes, it's in UK

 

[CaptK]

No, your personal home address details as in where do you live. What country did you give companies house as to where you live

 

[moatazelsherif]

CaptK said:
No, your personal home address details as in where do you live. What country did you give companies house as to where you live
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Morocco

 

[CaptK]

moatazelsherif said:
Morocco
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Yes, that's the problem. Non supported country

 

[moatazelsherif]

Even if I have a UK registered company?

ok and if that's the case, is there anything that can be done now?

 

[CaptK]

moatazelsherif said:
Even if I have a UK registered company?

ok and if that's the case, is there anything that can be done now?
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In the terms and conditions you must a resident of the UK/EU.

They have your ID on file so you are blown.

 

[dirtyharry]

You can without big trouble setup a UK company with darks, get an EMI and merchant account for all kind of business acticity.

Have a nice look inside the mentor gold for extra information, you can even open a thread there and I will be happy to tell you what to do.

The costs to join the mentor gold is a fraction of most of the s**t you will pay for and loose money on anywhere else.

 

[px1]

CaptK said:
In the terms and conditions you must a resident of the UK/EU.

They have your ID on file so you are blown.
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Hi CaptK,

I read all this post, you seem really knowledgeable about this issue.

I am currently tax resident in Spain, planning to get residency in Paraguay (which has territorial taxation). Would you recommend creating UK LLP & register to Stripe prior to changing my residency, in order to get approved?

Or else, residency doesnt matter as long as there is a UK nominee upon LLP creation?

Thanks,

 

[CaptK]

polsmith said:
Hi CaptK,

I read all this post, you seem really knowledgeable about this issue.

I am currently tax resident in Spain, planning to get residency in Paraguay (which has territorial taxation). Would you recommend creating UK LLP & register to Stripe prior to changing my residency, in order to get approved?

Or else, residency doesnt matter as long as there is a UK nominee upon LLP creation?

Thanks,
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Yes get the stripe Account with the Spanish residency. They don't support Paraguay residents.

 

[Piano]

CaptK said:
Yes get the stripe Account with the Spanish residency. They don't support Paraguay residents.
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What about Cape Verde resident or UAE resident ?

 

[Marzio]

Since you guys are talking UK LTD can i sneak in and ask a question? If you own less than 25% of shares in a LTD you are not shown under the "person with significant control" tab in the companies house registry, is that correct?

 

[sonato]

PeterMill said:
Any legit alternative providers? the website of rapidformations doesnt seem to be working at the moment. at least i cannot complete the setup.
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https://www.1stformations.co.uk/
had no issues with them, they run a full automatic control panel that notify you about everything.

 

[bastard]

sonato said:
https://www.1stformations.co.uk/
had no issues with them, they run a full automatic control panel that notify you about everything.
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say the same, can be trusted.