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UK based company. Director is not from UK, but is from one of EU EEA country. Optional I can find anyone resident if needed. I'm selling 100% legal digital goods. I need list of payment processors which are best to process payment in these countries: - Germany (CC + what? sofort?) - US, CA (CC...

Is yuropay.com only for directors with German residence?

@Elve About bilderlings.com . They have stupid policy. In short - you must have residence and company in the same country. If you have company in UK, but you are lives in CZ you must pay 750euro for documents check during setup. You have no guarantee that they open account. If you have lucky and...

@@drivestufftotown I use my own solution hosted in flat, but in the past I used few services, please search for current offers at google, search phrases: "real virtual sms number country" or "dedicated sms number price" Be aware for scamers, go to big companies with high prices.

@drivestufftotown Try online virtual number with real SIM card which guarantee international coverage and accept SMS from short codes.

I'm looking for list of EMIs which accept EU company from countries like UK, IE, DE, SE. EMI must accept directors which resident is different than company incorporation country. For example (UK company, director from Czech Republic who lives in Germany - so director have german residence). I...

Do you know more EMIs with UK IBAN? Web interface as option is required, all "only android apps" banks are no good for me.

During signup Ebury asking about customer personal address. How they verify this address? Letter, geolocation or only scans of utility bills? Anyone have experience?

@Birdy, what is your budget and est. profit (ex >10k eur/month, >100k eur month, >500k eur/month??) ?

@Bmw850 so any good alternatives to open remotly for UK company? Except revoult, mistertango, monese, paydek, holvi, bunq, n26 or emi without website interface. Maybe any UK emi?

Can I open corporate iCard account for my 2nd company if I have corporate leopay account for my first company? What happen if my leopay account will be frozen? iCard will froze my 2nd account too? iCard keep information about Leopay customers?

Thanks for your reply. Revolut is good option but I use this EMI with other non-uk company. I don't want link businesses (2 companies in one EMI) because I have bad experience with it. For ex. If have problems with one company account, then 2nd account will be affected too. I need 2-3 business...

Could you share few EMIs which are best for a UK LTD company? Could you describe the opening process (like if they require video verification, if require app verification, if require verification with smartphone and geolocalization) for each? Directors are from EU EEA, not UK residents. I need...

@Bmmw850 thanks for your reply. I know what I need provide to all institutions and EMIs. I have few companies in EU and outside EU. I asked about specified information. I need to know what kind of personal data are stored in company house. As you know if you want buy Business address and...

Thanks for your reply, anyone have answers to rest questions? 1. if personal number or/and passport number/id card number are stored in Companies House? 2. if banks/EMIs take hidden information from company house(full bdate, residential directors addresses, id/passport numbers) when they...

Thanks for your reply. Few days ago I noticed that Delware is cheap and easy to setup, but what about bank account? It easy to setup few EMIs accounts or not?

Thanks for your reply, but I see that your reply contains no more than part of my question and looks like turnetlittle.com advertisment only.

thanks for reply. I know that I can go to different source(like company formation agent) and ask, but I asked here because I think that is right place for this. I asked in other places and received unclear information. Here is alot of people who know how it exacly works. Maybe someone reply in...

Please tell me, what is best alternative for UK to cheap and fast company formations and easy remote bank setup?

Hello everyone, I want to ask you about Companies House and EMIs. 1. Situation: Person want to setup a UK company with UK address as foreigner. A register agent requests from person certified scans of bills and passport/id card. I'd like to know if they (register agent) sends these scans to...