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Lucía Burtnik
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Mark Trotter replied to Lucía Burtnik's discussion Overseas Non Executive Directors and bank accounts in the group CIC Governance
"A common problem, the proof of identity issue, also the CIC structure is still perceived by the banking industry as suspect. However, in the past where we have worked with non- resident Directors it was helpful to drop in and speak to the…"
Feb 7
Lucía Burtnik replied to Lucía Burtnik's discussion Overseas Non Executive Directors and bank accounts in the group CIC Governance
"Most banks won't allow to have directors who live overseas. I tried with: - HSBC: all Directors need to go to a UK branch to proof identity. this option is too expensive for us. - Lloyds: according to their website they allow overseas directors…"
Feb 6
Mark Trotter replied to Lucía Burtnik's discussion Overseas Non Executive Directors and bank accounts in the group CIC Governance
"Hi, Did the banks explain why? I'm intrigued by this because international banking regulation is a mine field the Governance issues are quite straightforward as they already meet the requirements of a director in the UK"
Feb 6
Lucía Burtnik added a discussion to the group CIC Governance
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Overseas Non Executive Directors and bank accounts

Hello! I am one of three directors of a CIC. I am the only resident director in the UK, and the other two live in Argentina. We have been trying to open a bank account but it is extremely difficult because most banks won't allow it. We tried Lloyds, HSBC and Coop.I have to questions:1. Is there any other bank that may have an option for overseas directors?2. One of the easiest ways to deal with the problem is the overseas directors resigning, open the bank account and re-appointing them after.…See More
Feb 6
Lucía Burtnik joined Jeremy Kite's group
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CIC Governance

This group is intended to help CIC's with how they are managed, led and held to account. See More
Feb 6

Profile Information

What is your postcode?
BS8
Name of organisation (if any) you are associated with?
Eidos
If you have a website, what is your web address?
http://aeidos.com.ar/en
Are you interested in working in partnership with the CIC Association?
Yes

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