We can open a business account for almost all legally trading business activities providing we have all the required information and details of the business.
Please find below a small selection of the main high risk businesses that we help open business accounts for, however, what ever your business activity, we are confident we will be able to assist you.
It is almost impossible to open a new Business Bank Account for an MSB, as the mainstream banks regard these as too high risk however we have options available that will allow you to legitimately trade.
Options can include UK based business accounts, with full banking facilities and optional client accounts.
We can open a bank account for any gaming, gambling or competition business. As these businesses are considered very high risk, very few providers will consider accepting an application.
With our providers, we can offer full UK banking facilities regardless of the risk levels of your business activity.
No UK banks will consider anything to do with Adult Entertainment, meaning your options will be very limited unless you look at very remote & risky jurisdictions.
However we do work with some UK providers who will consider an application, so whilst we will have options, there will almost certainly be some restrictions.
As a growing and unregulated market place, Crypto currencies appear to many of the main Banks to be far too risky to be offering business account to.
As such, none of the main banks in the UK will offer any business banking accounts for a Crypto currency business.
Opening a UK business account as a Non UK Resident can be a problem with the main high street banks for a number of reasons.
We have options available which offer UK Business account without the need to travel to the UK providing you have a UK Limited Company.
CBD Oil, as a derivative of Cannabis puts this type of business in the heart of being considered as ‘High Risk’ despite the fact the products are 100% legitimate and permitted.
We have a small number of fully regulated online providers who welcome any business involved with CDB Oil and will be only too happy to open a business account for you.
Extra Direct (UK) Ltd (Reg number 09942049) trading as www.extradirect.co.uk * Guaranteed Acceptance is based on all shareholders and directors being fully identified, so copies of valid ID documents and proof of home address must be provided as well as proof of business activity. All requested KYC (Know your client) and KYB (Know your business) documents MUST be provided, in order for the account opening to be guaranteed.
PLEASE NOTE: If you fail to provide the correct or sufficient ID documents your account may not be opened and therefore any fee paid will not be guaranteed or refunded, so please ensure you have all the necessary documents available before you proceed.
