Need a company ASAP to move BTC from paymentprocessor

[user9823671]

Just logged into an old BTC payment processor (coingate) and found there is $5k still in my account at todays valuation, but they are not letting me remove the BTC because I don't have company details to give them. They say they need:

They say they need:

Business Certificate
Articles of Association
Share Structure
Licenses (if applicable)
For UBOs owning >25% of share: link to a public source of Personal ID
List of Ultimate Beneficiery Owners (UBOs)

What is going to be the quickest / cheapest / easiest way to sort this?
I'm a UK citizen (but haven't been in the country for 10+ years) so am thinking a UK company to get these details, then I can transfer the BTC to an external wallet and it's all good

Cheers

 

[SoNewToAllShit]

Why not move them as BTC to another wallet, don't they accept that neither? I'm‌ choked😵

5K is not much, you indeed should setup a UK company, must be easy‍ for you as an UK citizen.

 

[CaptK]

If you still have a bank account and access to the address the mail goes‌ to. Set up a UK limited company in your name. John Smith Limited then you‍ send the payment to your own account. Or if they allow you to move it⁠ to another wallet you won't need a bank account just an address or a services⁤ office for company registration.

 

[user9823671]

Not allowed to move⁠ to another wallet. Signed up with them as a payment processor years ago when there⁤ was no verification required. They even contacted me to try and work with me to⁣ push more sales. Then they started to want more KYC but didn't give a warning⁢ to remove funds before the restriction would be in place.

$5k isn't the end of︀ the world, but it isn't small change either. I'd rather have it than lose it︁ 🙂

The bank account with them is︆ my personal UK bank account and the address on their system is my parents, which︇ the UK bank account address as well.

I assume a normal UK company will give︈ me the requirements:
1) Business Certificate
2) Articles of Association

Is this something I can︉ do via HMRC or is it just easier to go through a formation company?

 

[CaptK]

Just do it with a formation agency for £15 and you can open a TW or︃ Revolut.
Shut it down after.
You get all the digital docs you just forward it︄ to them.

 

[user9823671]

Cheers appreciate it