There are various types of UK companies and not all of them operates in the same way. The structure you choose can depend on your personal situation and future business goals. Regardless of stringent requirements UK banks impose on non- UK residents, your UK incorporation can completely enable you to open a business account with EU Banks. All EU banks are pleased to offer their services for UK companies whose owners are even non- UK residents. Your EU Bank account will be opened under the name of your UK company and will have a standard bank account number in European format (IBAN). Moreover, EU banks system is dedicated to provide a wide range of banking services such as online banking with international transfers facility, multi-currency account, 24 hours telephone support and Debit Card. And especially, EU banks are flexible to allow you to open a bank account remotely.
2. Key Features
There are several bank options for UK companies. We can assist you to open a business bank account with OCBC Singapore, UOB Malaysia, if you are keen on Asia Banks. Moreover, we also have good relationships with CIM Banque Switzerland, Maubank Mauritius, Euro Pacific Bank Puerto Rico and Belize Banks, in which you can remotely open a bank account under our highly experienced bank executives’ instruction.
Due to UK formation publicity, procedure of bank account opening is simplified and straightforward. High certification convention – Apostille is not required.
Affordable bank service fees with our full assistance.
Virtually opening bank accounts. Saving travelling fee and reducing risks of unexpected restrictions.
Reasonable initial deposit. No application review fee charged.
3. Required Documents
Notarized UK company documents:
Certificate of Incorporation.
Memorandum of association
Minute of a meeting of the Board of Directors
Notarized Proof of Identity – For all beneficial owners, directors, nominees, officers of the Corporation and account signatories (must have an expiry date and signature)
Valid Passport OR
Government Issued Photo ID
Notarized Proof of Resident (depending on each bank’s policy). It can be one of these:
Utility bill (no mobile phone bills) OR
Bank statement (no credit card statements)OR
Bank Reference Letter (must have account opening date) OR
Government Issued ID (must be different from the one used as proof of ID)
Notarized Proof of Initial Fund:
Bank reference letter (compulsory with some banks)
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