Dedicated IBAN business bank account for EU (UK/IE/DE/SE) companies

[moneyrequired]

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 heard that holvi is good bank but they accept only simple structures like - UK company, all company directors must have UK residence.

Except TW, revoult, leopay, mistertango, monese, paydek, holvi, bunq, n26, epayments, sogexia and all EMIs without website interface.
Dedicated IBAN required.

I try to find solution from few weeks. Could anyone share yours EMI proposition?

 

[neweraoffshore]

I like to use wirex business.

 

[Martin Everson]

This is going to come to an end in EU I am sure.‌ The industry expectation is the majority of directors be resident in country of incorporation. I‍ would start re-organising how you look at solutions.

 

[moneyrequired]

@Martin Everson
Does any EU country allow hiding director country of residence (in companies‌ public register)?

 

[Martin Everson]

The answer is NO the EU will not‍ allow this going forward. You can check status of each EU country and their register⁠ in below document. The EU wants transparency for all company ownership period!!! 🙁

https://assets.kpmg/content/dam/kpmg/xx/pdf/2018/07/gls-transparency-register-web.pdf

 

[Artemis Eleutheria]

That would stop⁠ all FDI dead in it's tracks ... Europe closed for business. Nobody is going to⁤ invest unless they can have control of the board via people they trust. Would you⁣ ever invest in Poland if you had to turn effective control of your investment over⁢ to some Poles you do not know because legal requirement ... or would you invest︀ in a place where you, or people you fully trust, can be appointed directors?

 

[Martin Everson]

It would stop all offshoring and shell companies⁠ used by the "little man" and that is all the EU cares about crushing. Big⁤ business can afford the offshore substance i.e staff, office etc the little man cannot.

lol.. a Pole managing your money is least of︁ your worries smi(&%. Poland has Exit Taxation eek¤%& meaning once your business is in Poland you︂ cannot up and leave for another country without paying exit taxation i.e your business is︃ taxed on the day of leaving as if you sold all the assets on that︄ day and then you have to pay that value in taxes. Even individuals have to︅ pay exit tax in Poland if you have equivalent of circa 450k euro (2m PLN)︆ in assets.

https://www.lexology.com/library/detail.aspx?g=c0df8c43-48b0-44d7-9245-22ff8508ef69

 

[Artemis Eleutheria]

Big business⁠ can afford buy the right politicians ... the little man can not.

 

[Martin Everson]

They call them lobbyists in the EU and if that‍ doesn't work then promising them a job in their company after politics often does ns2