Recommendations for EMI or UK Bank, as a non-resident UK company

[TitanSan]

Hello,

Im opening with a partner an Offshore Company in UK as a non resident, we are from Indonesia and Paraguay.

So being from Indonesia and Paraguay, and having an UK company whose activity is digital services (marketing, web design, software...), which Bank or EMI do you think could be better with these characteristics? Would you put the the manager being from Indonesia or from Paraguay?

We do not care if using Bank or EMI, our goal is to have the money in that bank account and use it to make payments outside UK, not withdrawing it at all.

Extra details:
Currencies we need ----> EUR, USD, GBP

Happy to hear all the options that could be, i hope i can get a solution and get it done.

Thanks in advance!!

 

[Sols]

Why UK? If the Indonesian resident/national is equal or majority owner, incorporating in HK or Singapore might be a better fit and banking with Statrys, Airwallex, Currenxie, RD, or someone like that.

EU/UK EMIs are going to find your company very unusual and unless it's a very large business, they might limited you to SEPA (EUR) and maybe GBP. SWIFT might be challenging.

If you're set on UK, I suppose you can try WorldFirst, Ebury, Bilderlings, Multipass, VertoFX, GuruPay, Verifo, Payset, 3S Money, PayAlly, or even Wise.

 

[TitanSan]

Why UK? If the Indonesian resident/national is equal or majority owner, incorporating in HK or Singapore might be a better fit and banking with Statrys, Airwallex, Currenxie, RD, or someone like that.

EU/UK EMIs are going to find your company very unusual and unless it's a very large business, they might limited you to SEPA (EUR) and maybe GBP. SWIFT might be challenging.

If you're set on UK, I suppose you can try WorldFirst, Ebury, Bilderlings, Multipass, VertoFX, GuruPay, Verifo, Payset, 3S Money, PayAlly, or even Wise.

Yes HK/Singapore could have been a great option, but we already have the UK company, so we would like to use that one.

And in case there is a benefit in putting me (Indonesia resident) or my partner (Paraguay resdient) as director change it and put the better one.