Recent content by Grahams

Hi all, Is it possible to open an anonymous EMI with GBP account details anymore? with the evolution of the 'selfie', options appear limited. I have a UK Ltd company and need an EMI that can accept VAT refunds and other payment from UK companies. Does any of the good folk on this forum have...

That sounds really odd. Most registered office services i have used allow you to use that address for VAT purposes. I'd find another option for your setup. Note; the VAT registration is now more onerous for non UK citizens as they require two forms of ID and POD.

Thanks Elve. Your experience does indeed seem poor. I'm sure within the Payoneer ecosystem all is ok, but wonder if others have experience making and receiving payments from other sources..

Great - Which EMI's do you use for UK LTD? What nationality are the nominees?

Hey Guys Does anyone use Payoneer? Do you know if you can make payments to suppliers that don't have Payoneer accounts? Thanks for all input....

Interesting Is the website working companix?

Not sure there is anyway around the selfie issue. It appears for some account setups they ask for it and for others they don't

with sogexia, can you trf funds to transferwise/etc, or can you only make payments to other sogexia account holders?

Advanced Cash >>>> Transferwise would work

Hey Guys, As the title suggest, what is the best corporate structure and operational banking solution, when holding cash assets of £1M+? Thanks

Thanks Void. Makes sense. I'm not verified EUR with TW, as they need selfie etc which i can't do. I only have GBP verified. Maybe an exchange like changex/paxful might work...

Thanks both. I have an AdvCash account however i couldn't see how you receive funds from transferwise in GBP.

Hey, Any ideas on how to move funds from Transferwise GBP to BTC?

Ok how do your prices compare vs the 'norm'? And at what scale can you operate?

4 millions tonnes? What are your plans and how can i help?