Help with ltd

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mouadagadir

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Hi everyone,
I’ve just created a UK LTD company and I’m looking for advice on banking options.
Which business banks or fintechs can I open an account with?
Also, what are the best steps to get approved by Wise Business?
Any tips to avoid rejection would be really appreciated.
Thanks a lot for your help!
 
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You can research about using Revolut Business for a UK registered company. It offers multi-currency accounts, local GBP/EUR transfers, card payments, etc.
 
Is it possible to open a Revolut personal or business account as a Moroccan resident?
What documents do they require, and is a UK LTD enough for Revolut Business?
Thanks in advance for your help!
 
Starling Bank and Tide are fast and fintech-friendly for opening a business account. For Wise Business, ensure your company documents are flawless, your business activity is clearly explained (avoid high-risk sectors), and you have a UK director's address proof ready. Start with a personal Wise account first to build trust, then upgrade to Business. Avoid mentioning crypto or adult services.
 
mouadagadir said:
Hi everyone,
I’ve just created a UK LTD company and I’m looking for advice on banking options.
Which business banks or fintechs can I open an account with?
Also, what are the best steps to get approved by Wise Business?
Any tips to avoid rejection would be really appreciated.
Thanks a lot for your help!
Click to expand...
Traditional banks care most about clarity: what you sell, who your customers are, and where money flows. Wise usually rejects accounts that look vague or unfinished, not risky. Having a live website, clear business activity, and matching company details goes a long way. The goal is to look boring and understandable, not clever.
 
try to - Wise, Payoneer, Airwallex
 
I am in the same position as you, Wise is the best most straight forward option, the only other bank from what I have seen is Tide
 
Proxy Cake said:
I am in the same position as you, Wise is the best most straight forward option, the only other bank from what I have seen is Tide
Click to expand...
hi you think is easy to get accepted in wise i read is not easy
 
Revolut and wise will be 2 of the best options if you look for bank and emi option . For wise as long as you have a legitimate business and can show proof of the business adress and registration will be fine
 
mouadagadir said:
I got accepted în airwallex waiting in wise
Click to expand...
Congrats about airwallex. If you need other options I think Equals Money can be a good one if you do some fx here and there. But there are a lot of options, the tricky part will be if you can't provide a UK address
 
mouadagadir said:
What do you mean by local substance and nominee ?
Click to expand...
Local substance is a link with the country where your company is established: employees, real office, a local director, etc.

A nominee is the person that you hire to figure as your director without being an actual director. In other words: they will be in your corp documents and will help you open a bank account or an account with a PSP, but then they will have no control or access to those accounts and will have no real power in your company.
 
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