EMI for non-specialised wholesale trade UK LP

[a112114]

Hello connoisseurs!

We are making prepayments to manufacturers and start selling prepaid goods. As soon as we make a sale we send a request to the manufacturer to send purchased goods to the client.
The last goods we were selling were underwear and simple dimple

Incoming payments Stripe only and outgoing payment are payments to the manufacturer

My blockers:
1) Nominee structure and non-EU UBO
2) Our model is kind of complicated for understanding because today we are selling underwear and tomorrow we are selling electronics

So, we are looking for EMI with Sepa under the company name to accept payment from Stripe and understandable AML. Outgoing payments are mostly made in EUR via Sepa or Swift.

Any ideas whom we can try?

 

[uplana]

Howl1337 said:
2) Our model is kind of complicated for understanding because today we are selling underwear and tomorrow we are selling electronics
Click to expand...

sounds not right in my ears, I'm sure that's your biggest problem, truth please.

Howl1337 said:
1) Nominee structure and non-EU UBO
Click to expand...

where is the non-EU UBO from ?

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[a112114]

uplana said:
sounds not right in my ears, I'm sure that's your biggest problem, truth please.


where is the non-EU UBO from ?
Click to expand...

Hello Uplana,

2.1 We have our "own" traffic sources (that's doesn't mean that we do not buy traffic for advertising), so for banks that looks not good because they see incoming payments from the stripe and expenses are 85% goods, 10% services and 5% traffic
2.2 As I mentioned we are selling different kinds of goods, mostly this is prepaid when we are talking about cheap goods and if we are talking about expensive goods (like motorbikes) we firstly sell them and then buy from a supplier.
2.3 We are guessing of multi-business account. long story short how did we come to this business: Our main line of business is an online advertising network, so some clicks are easy to sell and some clicks are not, so for that clicks that can't be sold to customers we monetize by our own with goods we are buying

1.1 Kyrgyzstan - we've got already 2 declines because of UBO nationality