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  1. S

    Bank account for UK LTD

    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
  2. S

    Bank account for UK LTD

    it is for first card order only, try to order more
  3. S

    Help Needed

    you will need to find Seychelles registered agent (a lot of people can set up Seychelles companies, it's quite simple) and Mauritius introducer for bank account (or you may do it even by yourself if travelling is not a problem) you make take full bundle of Seychelles corp docs with apostille...
  4. S

    Bank account for UK LTD

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

    Bank account for UK LTD

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

    Bank account for UK LTD

    Revolut or MyPos shall work great with UK company also, both give UK IBAN MyPos will send cards anywhere
  7. S

    Help Needed

    Seychelles company+ Mauritius bank account would work for you well
  8. S

    What is your experience with Georgia?

    Can you share what did you mean?:)
  9. S

    Bank account for UK LTD

    Leupay sends cards anywhere as I know
  10. S

    fast company in EU?

    Why don't you want to incorporate in UK? You may setup LLP in UK to reduce corporate tax to 0%
  11. S

    Help Needed

    1) where are your clients from? 2) expected turnover? 3) country of your residence? For instance you may look to 1) Belize + Mistertango 2) Gibraltar/Cyprus + MyPOS, Transferwise, Leupay etc.
  12. S

    Bank account for offshore company, where now?

    Introducer is not neccessary as I know but they charge openning fee in advance (about 400$) it is very similar to Caye Bank, they use Crown Agents Bank to make SWIFTs
  13. S

    Any SEPA country/bank left for transactional Hong Kong company ?

    it is rather difficult to open an account there CIM prouds that it has only 10% success rate for corporate accounts
  14. S

    Any SEPA country/bank left for transactional Hong Kong company ?

    there are no good banks with simple compilance nowadays you may try Mauritius banks, which are really good (but not SEPA)
  15. S

    Need offshore company + bank account + payment processor account?

    it depends for small turnover Gibraltar company+Mypos will work well Mypos account has bank details with UK IBAN + payment options for website anyway, if you want to find good payment processors, you need to incorporate in EU
  16. S

    EMI, digital bank for or other swift for offshore firm

    so, for now Mistertango accepts only EU residents?
  17. S

    EMI, digital bank for or other swift for offshore firm

    where is your company incorporated? you need to look at Mistertango
  18. S

    Advice needed for company setup

    it is not possible to handle such amount in EMI account you need at least 10 accounts:))
  19. S

    Any SEPA country/bank left for transactional Hong Kong company ?

    Norvik and Meridian in Latvia still accept such companies, but they may ask for rental agreement(in the country of incorporation)+labor contracts Leupay and Paysera accept HK as well Swiss CIM Banque may accept HK company without nominees

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