LLP with offshore owners. Which bank account or EMI?

[marcoduba]

Hi, a friend of mine has an English LLP, and the owners are 2 offshore companies.
One company is incorporated in Delaware and the other in Wyoming. He is the person with significant control, and this is also indicated on the Company House website.
He tried to open an LLP account with Revolut and Wise, but was quickly refused.
What solutions are there to open a bank or EMI account? Preferably in Europe.

 

[Gediminas]

Hey,

Since your structure is a little complicated, I would suggest getting some help for bank account opening.

Feel free to email me and let's see what options would we have.

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