I am about to establish a company for a beneficial owner that is living in Latin America. It's easy to establish a company, but can you recommend a BANK (not EMI or PSP's) that would open an account for a non-resident?
I am about to establish a company for a beneficial owner that is living in Latin America. It's easy to establish a company, but can you recommend a BANK (not EMI or PSP's) that would open an account for a non-resident?
It was always easy to register UK Ltd, the main problem is banking. You should really look at some EMIs. Opening an account in a high street bank will be a headache.
When transferring via SWIFT to EMI's it is not clear who is the receiver account beneficiary and therefore the transfer might be rejected. Also several EMI's have gone bust due to mismanagement. less likely to happen with banks.
It was always easy to register UK Ltd, the main problem is banking. You should really look at some EMIs. Opening an account in a high street bank will be a headache.