EMI suggestions for new, non-resident UK company.

[Forester]

Really? I am living under impression that they are just‍ something as an introducer, arranging your contract with some financial institution (what may be IFX)⁠ – as an independent, third-party service that is not formally affiliated with any financial institution.⁤ At least their TOS still say so – Terms of Services - Apply for Bank⁣ Account in UK | Bankz.eu.
And I am afraid that they possess no banking-related⁢ licence at all, AFAIK, they are run/driven by certain Israeli based London accounting company named︀ fkgb.
(All said above need not be anything wrong, just specific.)

 

[Clearsky Network]

From my experience they︀ only provide accounts with IFX. At least its true for our clients.

 

[Forester]

OK, I understand.

 

[clemens]

they don't mention Denmark at all anywhere nor does the management sounds very Danish.
are you‌ sure, If they have connections to Denmark it is a no go for me.

 

[Schopenhauer]

Many, including Revolut, do not accept a non-resident director.

Payset has high fees but I've never heard of BankZ. I think I⁠ should take a look. Thank you.

 

[Forester]

Currenxie and Interpolitan Money rejected you, too? (Sorry, I am just curious.)

True.

 

[Schopenhauer]

The application process continues with Currenxie.

I applied to Interpolitan Money not‌ as a company but as an individual. And they wanted 2000 GBP opening fee. Too‍ high.

 

[Forester]

Well, good luck!

Yeah, it's really high‍ 🙁. For such an amount you probably can open an account with some brick-and-mortar bank⁠ in a reputable jurisdiction, with a proper introducer.

 

[Clearsky Network]

Yes i was told by their team that they have⁠ recently obtained a license in Denmark as well.

 

[Schopenhauer]

Still looking for a solution...