Services
Open an account in payment systems
Payment systems have become a good alternative for doing business, making payments smoothly and maintaining the company's financial activity.
Registration of offshore companies
The most direct way to achieve success in business, hide yourself as an owner or reduce taxes is to use the most effective and relevant tools, namely, to buy an offshore.
Financial statements
At all times, financial statements have been and currently continue to be the main information base for obtaining an idea of the results of an organization's activities and a source for data analysis for the purpose of making informed management decisions.
Merchant account
A merchant account is a component of acquiring and is actually a trading account to which payments made by the buyer online are received. Usually, a merchant account is linked to the main bank account of the recipient (seller). A merchant account allows the seller to reach a new level of interaction with customers, earn their respect, and increase demand for the product being sold.
Foreign organization code
Our company provides services for obtaining a foreign organization code (FOC) for non-resident offshore companies (Seychelles, BVI, Belize, Cayman Islands, Nevis, Anguilla, Marshall Islands, etc.), as well as companies registered in low-tax jurisdictions (Cyprus, Hong Kong, Great Britain, Holland, Ireland, Scotland, etc.)
Due Diligence and Company Search Procedures
Buying a small or medium-sized business, upcoming negotiations on cooperation, plans to carry out a merger, planning a deal – in all these cases, it is important to make sure of the partner’s reliability. It is no secret that the principle of “trust, but verify” is extremely relevant in the field of entrepreneurship, which means that the Due Diligence procedure is exactly the gear that will allow the mechanism of your business to work smoothly and clearly, achieving the set goals.
Submitting information to the
UK Register
UK Register
Since 30 June 2016, UK companies and LLPs have been required to submit information about significant controllers to the central public register, Companies House, when they lodge a Confirmation Statement. Since 2017, the same rule applies to Scottish SLPs.
Segregated accounts
Our company successfully solves issues related to opening accounts and accepting payments for e-commerce projects. This applies to such areas of activity as gambling (online casinos, etc.), bookmakers, cryptocurrency exchange, and FOREX. For those who trade on the stock exchange, we can also offer such a service as a segregated account.
Liquidation of LLC through offshore
With the help of offshore companies, it is convenient to liquidate an LLC in case of a large number of debts or loans. This method is completely legal and safe, suitable for any LLC, regardless of the field in which the company worked.
Advantages and Disadvantages of Opening a Bank Account in England
Traditionally, British banks are indeed considered to be among the most respectable and reliable in Europe. However, the lack of status as a resident or citizen of the United Kingdom in most cases becomes an insurmountable obstacle to concluding an agreement with an English bank. And here you cannot do without qualified legal support and specialists who understand the nuances.
How to open a bank account in the UK: practical advice
For those who have decided to go through the complex bureaucratic labyrinth associated
with opening an account in a British bank, the following steps await:
For those who have decided to go through the complex bureaucratic labyrinth associated
with opening an account in a British bank, the following steps await:
1
Verification of information about the identity of the director of a company or foreign representative office, as well as his/her residential address
Proving that you are you will be easy: you need to show a foreign passport with the appropriate residency stamps or a British identity card. The residential address can be easily confirmed with paid utility bills (gas, water, electricity, landline telephone), but all of them must be no more than 3 months old. A bank statement from a UK bank where you have already opened an account is also considered proof of reliability.
2
Providing a package of documents about the company
English banks check potential clients very carefully. Be prepared for the fact that in addition to testing the company's director for reliability, they will require convincing evidence that your business is real, functioning and capable of generating profit, which will result in a constant turnover of funds in the account.
You can open a bank account in England only if you provide the bank with the following information:
a comprehensive description of the company's activities with practical examples (sometimes a business plan is required): indication of potential clients and partners of the company, methods of settlements with clients and suppliers (cash or non-cash transfers), a list of currencies with which you will work, etc.;
invoice documents confirming incoming and outgoing payments;
information about the potential turnover of the company.
All documents must be in English or submitted with a certified translation. There is no need to provide the company's statutory documents
You can open a bank account in England only if you provide the bank with the following information:
a comprehensive description of the company's activities with practical examples (sometimes a business plan is required): indication of potential clients and partners of the company, methods of settlements with clients and suppliers (cash or non-cash transfers), a list of currencies with which you will work, etc.;
invoice documents confirming incoming and outgoing payments;
information about the potential turnover of the company.
All documents must be in English or submitted with a certified translation. There is no need to provide the company's statutory documents
3
Additional requirements to meet when opening a UK bank account
Depending on the banking institution and its approved client verification regulations, these requirements may differ.
The selection of clients wishing to open a bank account in England is often carried out according to very strict criteria. Sometimes this task resembles a complex puzzle that is difficult to solve for an entrepreneur unfamiliar with the British banking system, especially one who is not a resident of the country.
Bank account in England: all services in a complex
The selection of clients wishing to open a bank account in England is often carried out according to very strict criteria. Sometimes this task resembles a complex puzzle that is difficult to solve for an entrepreneur unfamiliar with the British banking system, especially one who is not a resident of the country.
Bank account in England: all services in a complex
Our company provides services for both opening a bank account in the UK and managing it. The business services package will allow you to get rid of the headache associated with dialogue with British banks forever
The company's qualified lawyers will fully prepare the necessary package of documents, select the bank that best suits your conditions and conduct negotiations on your behalf. After their successful completion, our company's competent specialists can take over the management of the bank account so that all payments are made accurately and within the required timeframes in accordance with your instructions.
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