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Estonian Company - where utility bill

ShillGates

Mentor Group Gold Premium
Sep 20, 2020
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Estonian company - incorporation is easy. What do people do to open accounts? what address you give? Thoguht it would be hard to open an emi with an estonian company and a utility bill form uae/sg/hk? Normally the banks prefer corp + ub to be in same country?
 
Estonian company - incorporation is easy. What do people do to open accounts?
Mainly with EMIs.

what address you give?
When the bank asks for registered address, provide the address in Estonia.

When they ask about place of operations, answer truthfully. If you're operating from home in Spain, that's the address you'd provide.

Thoguht it would be hard to open an emi with an estonian company and a utility bill form uae/sg/hk?
Yes, but that's not really specific to EMIs nor to Estonian companies.

Normally the banks prefer corp + ub to be in same country?
If company and UBO are in the same country, it's better than when they aren't. But it's not a firm requirement. Banks look at the application as a whole.
 
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