Are Ukrainian nominees good nowadays for a UK company and EMI account?

[5K1PP3R]

Can someone share experience - how are Ukrainians looked at by the EMIs nowadays? I guess opening a UK company should be no issue at all, but what about EMIs like Wise, Revolut and similar? What about Ukrainians who received refugee status or other status with a long term visa and European ID?

 

[JohnnyDoe]

Ukrainians are soooo welcome today! You might even get a discount. It doesn't matter if I can create a Ukrainian passport myself in my garage using some kindergarten tools and crayons, such a joke of a passport it is.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[5K1PP3R]

JohnnyDoe said:
Ukrainians are soooo welcome today! You might even get a discount. It doesn't matter if I can create a Ukrainian passport myself in my garage using some kindergarten tools and crayons, such a joke of a passport it is.
Click to expand...

but all EMIs nowadays are using face recognitions for KYC so they would match you with your previous identity. At least this is the theory

 

[JohnnyDoe]

5K1PP3R said:
but all EMIs nowadays are using face recognitions for KYC so they would match you with your previous identity. At least this is the theory
Click to expand...

This is fantasy. Even AI in airports isn't able to properly recognize faces. EMIs just verify that your face corresponds to the one on the passport.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[CoinMaster]

Yeah and it's not failsafe.

Toggle signature
Why I choose the Mentor Group Lifetime membership! 😎

SIGNATURE FOR SALE - ACCOUNT FOR SALE - MAKE AN OFFER BY PM

 

[Martin Everson]

5K1PP3R said:
how are Ukrainians looked at by the EMIs nowadays?
Click to expand...

Since conflict they are loved especially by Lithuania and eastern European EMI's. And yes they do actually get discounts.,.....no joke.

Look at SatchelPay below. They offer a free tariff for Ukrainians on top of their home page.

https://satchel.eu

5K1PP3R said:
but all EMIs nowadays are using face recognitions for KYC so they would match you with your previous identity.
Click to expand...

Just wrap bandages around your whole head like a mummy and say your were injured in a blast.

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

 

[CoinMaster]

Martin Everson said:
Just wrap bandages around your whole head like a mummy and say your were injured in a blast.
Click to expand...

rof/%rof/%rof/%

Toggle signature
Why I choose the Mentor Group Lifetime membership! 😎

SIGNATURE FOR SALE - ACCOUNT FOR SALE - MAKE AN OFFER BY PM

 

[Cetme308win]

Martin Everson said:
Since conflict they are loved especially by Lithuania and eastern European EMI's. And yes they do actually get discounts.,.....no joke.
Click to expand...

True....they are getting lot of discounts and even KYC is lighter for them.... It may be funny to try to onboard an offshore company with a Ukrainian girl as nominee and compliance officers like "she is just a Ukrainian businesswoman so everything it's okay"

 

[CoinMaster]

it could be a possibility to take advantage on that, pay them some good money and both sides get something from it.

Toggle signature
Why I choose the Mentor Group Lifetime membership! 😎

SIGNATURE FOR SALE - ACCOUNT FOR SALE - MAKE AN OFFER BY PM

 

[JohnnyDoe]

Cetme308win said:
True....they are getting lot of discounts and even KYC is lighter for them.... It may be funny to try to onboard an offshore company with a Ukrainian girl as nominee and compliance officers like "she is just a Ukrainian businesswoman so everything it's okay"
Click to expand...

While there is no shortage of Ukrainian hookers, I would be very careful with using one as a nominee. Before Ukrainians became heroes of freedom, the stereotype of the typical Ukrainian was not a flattering one”¦

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Cetme308win]

JohnnyDoe said:
While there is no shortage of Ukrainian hookers, I would be very careful with using one as a nominee. Before Ukrainians became heroes of freedom, the stereotype of the typical Ukrainian was not a flattering one”¦
Click to expand...

I know what are you talking about tho, also since I actually speak russian and get along with russian speaker people (not only from Russia) ukrainian girls doesn't have such a good reputation among them and heard a lot of funny stories about it....

The idea of getting an Ukrainian girl as a nominee would be just paying one for signing documents that actually don't know what it is..... And not telling them neither.... Pick the one thats actually almost illiterate as a nominee so no need to worry about it