UKLTD.UK / Bank Accounts

International Bank Diversification lawful and transparent

Explore a foreign account for a documented commercial reason—not secrecy or reporting avoidance.

Indicative commercial feefrom EUR 2,498

Support fee only. Bank deposits, tariffs, legal opinions, certification and travel are separate.

01 / Why would I use this?

Why would I use this?

A UK Ltd may use an account outside the UK where the bank accepts it and local rules allow. The legitimate reasons are practical: customers, suppliers, currencies, asset diversification or regional settlement. Every owner, account and transaction remains subject to bank, tax, sanctions and reporting rules. We do not support concealment or evasion.

Digital-first service

Foreign founders can be the director and shareholder. Most routine work is digital and paperless; identity, professional certification or a provider interview may still be required.

02

What you receive

  • Jurisdiction and institution-fit review
  • Transparent application memorandum
  • KYC and source-of-wealth pack
  • Onboarding coordination
03

What we need from you

  • Specific commercial reason for the jurisdiction
  • Full ownership and tax-residence information
  • Expected balances, payments and counterparties
  • Enhanced source-of-wealth evidence
04

What happens next

  • Declare and account for the account where required
  • Maintain transfer evidence
  • Review changing bank and jurisdiction rules
Important

No secrecy, tax result or acceptance is promised.

Price & fees

from EUR 2,498

Support fee only. Bank deposits, tariffs, legal opinions, certification and travel are separate.

Approval and timing remain with the selected bank, payment provider, registry, professional or authority.