EMI account for a UK LTD with Ukrainian director? To refund from a closed Wise business account

[5K1PP3R]

UK LTD with a Ukrainian owner and director. Wise business account was closed because of the account owner change wrongly done. (This is how it should have been done)
I already opened another Wise account on the new owner, but Wise doesn't allow a refund to a Wise account.

Refund cannot be sent to another Wise Multi-Currency Account.
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So I will need another non-Wise account where to refund the money. Revolut rejected the application.

We know it's disappointing, but in United Kingdom, we can't open a business account for applicants living in your country of residence.
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What EMIs are quick to open and don't require a director to be UK resident? Or at least will accept a UK utility bill as a proof of residency? I just need to do a refund from closed Wise and send it to new Wise.
Is Bankera OK with a non UK director for a UK LTD?

 

[Martin Everson]

Try Satchel Pay. They are as pro Ukrainian as you get for an EU EMI.‌

https://satchel.eu/ua/proud-to-be-ukrainian/
P.S I make no comment about them. They tried to get forum closed down‍ so read thread below in MG. Might still be worth it if you don't plan⁠ to keep anything there and find no other credible options. Use them as a very⁤ last resort and at your own risk.

https://www.offshorecorptalk.com/threads/satchelpay-any-feedback.25119/post-96753

 

[5K1PP3R]

OK Thanks, I applied for Bankera meanwhile

 

[Sols]

Lithuanian EMIs tend to be the most friendly towards Ukrainians at the moment. Try Verifo,‌ Paysera, Connectpay, GuruPay, Wallter. Depends on the over all business activities and risk profile.

 

[5K1PP3R]

Thanks. Any chance of convincing Wise support to overcome the limitation of "Refund cannot be‌ sent to another Wise Multi-Currency Account" so that they send money to the new account?‍ I am concerned if they find out there are second account they close it even⁠ it was properly opened. Damn algorithms now can ruin a business in a blink

 

[myhand]

Du you have personal experience with them ?
I would avoid this scenario.. open an Sachel Pay account, Intergiro would⁣ work well to.

 

[Sols]

So far‌ so good, but they are quite new.

Unlikely. They don't want the⁢ money. They want it gone from their system and out of their pockets.

 

[5K1PP3R]

Thanks
Applied for sachel pay
Intergiro:
Any other easy solutions? What⁠ about Revolut with UK utility bill?