EMI suggestions for new, non-resident UK company.

[Forester]

Bankz is a white label of IFX (UK) to the best of my knowledge

Really? I am living under impression that they are just something as an introducer, arranging your contract with some financial institution (what may be IFX) – as an independent, third-party service that is not formally affiliated with any financial institution. At least their TOS still say so – Terms of Services - Apply for Bank Account in UK | Bankz.eu.
And I am afraid that they possess no banking-related licence at all, AFAIK, they are run/driven by certain Israeli based London accounting company named fkgb.
(All said above need not be anything wrong, just specific.)

 

[Clearsky Network]

Really? I am living under impression that they are just something as an introducer, arranging your contract with some financial institution (what may be IFX) – as an independent, third-party service that is not formally affiliated with any financial institution. At least their TOS still say so – Terms of Services - Apply for Bank Account in UK | Bankz.eu.
And I am afraid that they possess no banking-related licence at all, AFAIK, they are run/driven by certain Israeli based London accounting company named fkgb.
(All said above need not be anything wrong, just specific.)

From my experience they only provide accounts with IFX. At least its true for our clients.

 

[Forester]

From my experience they only provide accounts with IFX. At least its true for our clients.

OK, I understand.

 

[clemens]

Payset is licensed in the UK and Denmark

they don't mention Denmark at all anywhere nor does the management sounds very Danish.
are you sure, If they have connections to Denmark it is a no go for me.

 

[Schopenhauer]

Revolut and what with all suggested EMI's here do you tried?

Many, including Revolut, do not accept a non-resident director.

Payset or Bankz
Have no problem with Turkish owners as long as the business is legit.

Payset has high fees but I've never heard of BankZ. I think I should take a look. Thank you.

 

[Forester]

Many, including Revolut, do not accept a non-resident director.

Currenxie and Interpolitan Money rejected you, too? (Sorry, I am just curious.)

Payset has high fees

True.

 

[Schopenhauer]

Currenxie and Interpolitan Money rejected you, too? (Sorry, I am just curious.)


True.

The application process continues with Currenxie.

I applied to Interpolitan Money not as a company but as an individual. And they wanted 2000 GBP opening fee. Too high.

 

[Forester]

The application process continues with Currenxie.

Well, good luck!

I applied to Interpolitan Money not as a company but as an individual. And they wanted 2000 GBP opening fee. Too high.

Yeah, it's really high . For such an amount you probably can open an account with some brick-and-mortar bank in a reputable jurisdiction, with a proper introducer.

 

[Clearsky Network]

they don't mention Denmark at all anywhere nor does the management sounds very Danish.
are you sure, If they have connections to Denmark it is a no go for me.

Yes i was told by their team that they have recently obtained a license in Denmark as well.

 

[Schopenhauer]

Still looking for a solution...