UK COMPANY 100% CONTROLLED BY A US COMPANY FORMED IN DELAWARE

[Pup]

One of our customer asked us a very hard solution for their business: UK company based in LONDON, 100% controlled by a US company formed in Delaware, bank account in uk (EMI can works), director nominee

The only difficult is the company controlled by an UBO not resident in UK. Any solution ?

 

[fshore]

What is the difficulty? Anyone can be UBO of a UK company.

 

[Pup]

Not too much simple, the UK entity Is controlled by an US entity (a single member). The customer wants an account in UK, I think that TW can works. Ah One director Is a nominee

 

[CaptK]

The only banks that will do it are American banks.

Ask your client to speak to his bank to see if they can open an account in a branch in the UK.

Citi have done in the past.

 

[Pup]

Yes you are right the branch in UK it's the best option and not too much complex to set up. But the customer ask us a limited controlled from the US entity ....

 

[terminator5505]

There are multiple companies and EMIs you can try
Transferwise (UK GBP - EUR IBAN - US ACH)
Payoneer (UK GBP - EUR IBAN - US ACH)
Fire Bank (UK GBP - EUR IBAN)
Intergiro (Swedish multicurrency IBAN)

All of the above have accepted non UK UBO before. I have successfully used Intergiro before to get IBAN for UK LLP controlled by US single member LLC similar to your situation.

 

[Pup]

Thank you ! I think the same too ! I keep informed