Non-app EMI with scans verification for UK LTD

[moneyrequired]

Hi,

I was offline in last few months. I need your help.

I need 3-4 EMIs accounts.
Conditions:
- accept UK LTD with non UK, EU resident as directors
- dedicated IBAN and accept 3rd party SEPA
- all features available via website, no required smartphone apps to setup account, bank transfers, 2FA, login etc
- accept scans, selfies as verification method (not required smartphone for verification)

I need 3-4 ibans for 100% clear business, for real (no dark) person.

Revolut allow above conditions, but anything else?

 

[Clip]

Transferwise
Bilderlings
Atom Bank
Monzo
Starling Bank
Chime
Simple

There are good posts on this forum with a list of EMIs, all of them allow opening without visiting in person

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Expat in Hong Kong - There are two ways to conquer and enslave a nation. One is by the sword. The other is by debt. - John Adams

 

[PeterMill]

GiGoGo said:
Transferwise
Bilderlings
Atom Bank
Monzo
Starling Bank
Chime
Simple
Click to expand...

Thats not true.

Atom Bank = verification via app
Monzo = currently no business accounts
Starling = verification via app (photo + video)
Chime = only possible to enter US address
Simple = only possible to enter US address

 

[dimitri]

PeterMill said:
Starling = verification via app (photo + video)
Click to expand...

It's even more bad. You cannot even make an account without a UK address.

 

[moneyrequired]

So we have TW and Bilderlings for now. TW is crap for now. Any other ideas that meet requirements from my first post?

 

[PeterMill]

moneyrequired said:
So we have TW and Bilderlings for now. TW is crap for now. Any other ideas that meet requirements from my first post?
Click to expand...

At Epayments.com you can register with scans and selfie photo uploads

 

[dimitri]

moneyrequired said:
So we have TW and Bilderlings for now. TW is crap for now. Any other ideas that meet requirements from my first post?
Click to expand...

Bilderlings looked nice. Till I saw Pricing Almost everybody is an "INTERNATIONAL CLIENT". And the prices are really ridiculous. EUR 750 setup, EUR 200 monthly maintenance fee. And on top of that very high transfer fees. I think even CIM is cheaper?

 

[moneyrequired]

Bilderlings looks like scam.

@PeterMill - thanks for information

 

[PeterMill]

moneyrequired said:
Bilderlings looks like scam.

@PeterMill - thanks for information
Click to expand...

In case you find any other emi than Revolut and TW please let us know. Im interested too.

 

[moneyrequired]

Very hard to find alternatives. I heard about Settlego (aka OpenPayd) but not tested.

 

[PeterMill]

By the way: Revolut also doesnt work. I just tried it out. They ask to verify via the app as last step (after you have submitted all the documents and info).

 

[CaLViN]

So have you been able to find any working EMIs yet ?

 

[PeterMill]

CaLViN said:
So have you been able to find any working EMIs yet ?
Click to expand...

Yes, but only transferwise. At currenxie and neat you can also submit your application via document scans but after they have accepted your application they require an additional video call.

 

[traveller79]

Sorry for the stupid question, but if no darks and other funny stuff are involved, what is the problem with app/video verification?

 

[PeterMill]

traveller79 said:
Sorry for the stupid question, but if no darks and other funny stuff are involved, what is the problem with app/video verification?
Click to expand...

Then there wont be any problem.

 

[moneyrequired]

traveller79 said:
Sorry for the stupid question, but if no darks and other funny stuff are involved, what is the problem with app/video verification?
Click to expand...

Sometimes you want hide your current real location (city, country, continent).
I tested few configurations with whonix, resident socks5, VM with Android but... solution is very unstable(lags) and apps know that I'm using Android on VM...

 

[Gediminas]

Pervesk meets all these criteria of the OP.

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[PeterMill]

moneyrequired said:
Sometimes you want hide your current real location (city, country, continent).
I tested few configurations with whonix, resident socks5, VM with Android but... solution is very unstable(lags) and apps know that I'm using Android on VM...
Click to expand...

Thats interesting. Do you know if would be technically possible to submit a jpg selfie/document photo via such an android emulator so that it appears as if that picture was taken by the phone/app? That would be a way to pass these verification methods.

Gediminas said:
Pervesk meets all these criteria of the OP.
Click to expand...

Thats not correct. They also require you to use an app + camera to make photos of your documents + a selfie.

 

[Gediminas]

PeterMill said:
Thats not correct. They also require you to use an app + camera to make photos of your documents + a selfie.
Click to expand...

Nope, you can do verification via webcam on your computer as well. I thought the OP was avoiding smartphones only.

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[PeterMill]

Gediminas said:
Nope, you can do verification via webcam on your computer as well. I thought the OP was avoiding smartphones only.
Click to expand...

Ok, sorry thats what you meant. However, as far as I understand he only has the document files, so he wont be able to pass the webcam verification (any verification methods which require to make live photos wont work).