Incorporating a UK LTD is straightforward — which is exactly why UK company banking sees such a wide range of ownership and residency profiles.
Latynex reviews the specific UK company's ownership, director residency and trading pattern, then matches suitable cases with providers experienced in foreign-owned UK LTDs.
UK LTDs with one or more non-resident directors or shareholders.
Foreign-owned companies with little or no UK trading activity.
International turnover settled in GBP, EUR or USD.
SEPA for EUR flows, SWIFT for other currencies, alongside standard GBP payments.
UK companies with directors based outside the UK.
See Non-resident directors →Account onboarding starts from an incorporated company. See how a UK LTD is registered for non-resident founders.
Tell us about your structure, activity and payment needs — the essentials, not a full application.
We assess the structure and requirements against what providers typically accept before recommending a direction.
We identify a suitable regulated provider and explain what is realistically available for your case.
You complete official KYC/KYB directly with the regulated financial provider — not with Latynex.
The provider makes the final decision and activates the account. We stay involved if anything needs coordinating.
Latynex is not a bank or electronic money institution. Financial accounts and payment services are provided by independent, regulated financial institutions. Final eligibility and approval are determined by the selected provider, following its own KYC/KYB review.
Yes, in many cases — non-resident directors are common for UK LTDs, and several providers are set up specifically to serve this profile, subject to standard KYC/KYB.
No. Latynex is not a bank, EMI or payment institution. We review your case and, where suitable, introduce it to an independent, regulated financial provider who handles the account itself.
No. No introducer can guarantee a banking or payment-account decision. The provider you are introduced to runs its own KYC/KYB review and makes the final call under its own policies.
In many cases, yes — several regulated providers support fully remote onboarding for international companies. Whether it applies to your case depends on the provider, jurisdiction and risk profile.
Typically: certificate of incorporation, register of directors and shareholders, proof of UBO identity and address, a description of business activity, and evidence of source of funds. Exact requirements vary by provider.
Some providers accept certain offshore structures, usually with additional documentation on substance and source of funds. Others decline them outright. We flag this during case review before any introduction.
Once a case is referred, provider-side KYC/KYB commonly takes from a few business days to a few weeks, depending on the provider, jurisdiction and how complete the documentation is.
Setup and ongoing fees vary with jurisdiction, ownership structure, business activity, expected turnover and compliance profile. The provider discloses its fees before you proceed, and any Latynex advisory fee is disclosed separately.
No obligation — we review your case and respond with a straight answer.
Tell us about your company and payment needs — we review the case and point you to a provider genuinely suited to it.
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