Congo citizen + LTD UK for processing gateway

[malama]

Hello i have contact from congo with LTD in UK.
Is possible to open merchant account + Wise or not easy ?
thanks

 

[Martin Everson]

I don't know which Congo you are talking about i.e Republic of Congo or Democratic Republic of Congo but I assume Republic.

The answer is no chance anyway.

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

 

[malama]

thanks Martin ! so exemple from cameroon or india can i get more chance for this setup ?

 

[Sols]

If you are also resident in Congo (either of them, unfortunately), I'm afraid is almost impossible.

But if you are resident in UK or EU, your passport isn't a dealbreaker.

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This is the probably the answer to your question.

 

[malama]

Sols said:
If you are also resident in Congo (either of them, unfortunately), I'm afraid is almost impossible.

But if you are resident in UK or EU, your passport isn't a dealbreaker.
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Thanks !

If i'm using dark for utility bills, EMI or payement processor can ask for visa or something ?

 

[Sols]

malama said:
If i'm using dark for utility bills, EMI or payement processor can ask for visa or something ?
Click to expand...

It's possible that they will ask for copy of visa/residence permit, especially since both Congos are on many financial institutions' high-risk lists.

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This is the probably the answer to your question.

 

[malama]

Sols said:
It's possible that they will ask for copy of visa/residence permit, especially since both Congos are on many financial institutions' high-risk lists.
Click to expand...

thanks for all

Last edited: Jun 11, 2023

 

[COLTEO]

Sols said:
Si vous résidez également au Congo (l'un ou l'autre, malheureusement), j'ai bien peur que ce soit presque impossible.

Mais si vous résidez au Royaume-Uni ou dans l'UE, votre passeport n'est pas un facteur décisifc'est
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It's possible