Gold & jewellery

Gold and jewellery trading: why banking files are harder — and what disclosure means

Precious-metals trading is heavily scrutinised. Some traders separate cross-border contracting through a UK Ltd with clear source and destination paperwork. Account refusals are common without invoices and ownership trails. The £2200 package focuses on a stricter KYC-oriented description — without guaranteeing a bank and without bypassing controls.

Full package$2911

DurationTypically 24–48 working hours for formation after a complete file · addresses for one year where included

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**Gold & jewellery trading**UK company formation for gold jewelry trading — Eteform

UK Ltd formation for Gold & jewellery — what to expect

A UK Private Limited Company (Ltd) is a separate legal entity registered at Companies House. Non-resident founders can form one remotely through structured identity verification support. Eteform handles the filing and checks in 24–48 working hours. Six service packages start from $299; the $135 Companies House fee is shown separately.

After incorporation you receive a CRN and digital documents. Many founders then open Wise Business or Revolut Business, set a London registered office if needed, and prepare for Stripe, Shopify or Amazon using matching company details. Annual duties typically include the Confirmation Statement (CS01), accounts, and Corporation Tax registration with HMRC when trading starts. Dormant companies still have lighter filing duties — they are not a full exemption from Companies House.

UK company formation does not grant UK residency or a visa. Eteform guarantees legal, complete execution of every request, and bank or payment-gateway approval when all requirements are fully met — with a correctly filed, transparent entity and Arabic support from order to certificate. Compare packages, read the formation guide, or start your order with clear USD pricing.

See also UK company formation, 2026 cost breakdown, and the full guide.

Why form a UK company for this activity?

A company entity for international deals and contracts
A clearer framework for partnerships between traders
A more organised banking file when documentation is complete
Official London address for correspondence and contracts
Separation of trading activity from personal accounts

A good fit if…

Documented deals with a clear source of funds
Cross-border contracting that needs a recognised company party
You can evidence invoices, counterparties and trade routes

May not suit you if…

Activity without invoices or an unexplained source of funds
Expecting a bank account solely because a company was formed
You need a UK visa; incorporation does not grant residency

What banks typically want to see

A chain: who bought, who sold, where the metal is, how it was paid for, and whether storage/insurance exists. Incomplete answers are riskier than lacking a fancy website. The company clarifies the legal party; documents create credibility.

Worked metal vs brokerage vs retail jewellery

Specify the model. Online retail raises shipping and insurance questions different from wholesale lots. Precision reduces refusals.

No promises of bypassing oversight

We refuse any request to “avoid” disclosure. The London service address is for official company correspondence — not a gold vault.

Full package for this activity

Gold & jewellery — full package

Operators who need a fuller Gold & jewellery setup with stronger banking/compliance guidance

$2911

Service package price for formation + one year of addresses where included. Companies House government fees are paid separately at the rate in force when we file.

Duration: Typically 24–48 working hours for formation after a complete file · addresses for one year where included

Included in detail

UK Limited formation at Companies House via structured identity verification support
Digital Certificate of Incorporation and core documents
London registered office for one year (where included in this package)
Director service address for register privacy for one year (where included)
SIC code guidance matched to this activity
Business account guidance (Wise/Revolut or similar, subject to eligibility)
Reminder for the first Confirmation Statement deadline
Arabic & English support until the CRN is issued
Enhanced post-formation guidance for higher-risk or regulated-looking activities

Not included

Companies House government filing fees
VAT registration (add later if needed)
Ongoing monthly bookkeeping or platform management
Guaranteed approval by any bank or payment provider
Local licences in your country of operation (arrange with a local adviser)

Documents required

Valid passport for each director/shareholder
Recent proof of address (utility bill or bank statement)
Clear photo for identity checks if required under دعم التحقق من الهوية verification

Data we need from you

Proposed English company name (ideally 2–3 options)
Full legal name as on the passport for each director and shareholder
Date of birth and nationality
Share percentages between shareholders
Short description of the Gold & jewellery activity and income sources
Current country of residence, email and WhatsApp
Residential address for internal records (not published if you use a service address)

Timeline

1
Day 0
We collect data and documents, then review the name and SIC
2
Within hours
identity verification and file completion
3
24–48 working hours
IN01 filing and issue of the CRN and certificate
4
After formation
Address activation and business-account guidance

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FAQ — Gold & jewellery trading

Can I trade online only?

As a sales channel yes, but banks ask more about delivery, insurance and source. Paperwork matters more than store design.

Why is the package higher than a normal shop?

Because precious-metals activity wording and KYC file preparation take more care, and we are explicit that bank acceptance is not guaranteed.

Do you guarantee a business bank account?

No. Banks decide under their own AML policies.

More in FAQ.

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UK company formation — quick answers

How does UK company formation work? Steps and timeline

Forming a UK Limited (Ltd) company at Companies House requires no travel, no UK residency, and no minimum share capital. You choose an available company name, appoint at least one director and shareholder (they can be the same person), provide a UK registered office address, and describe your activity with official SIC codes. Once submitted, the Certificate of Incorporation and your company number are usually issued within 24–48 working hours, with the memorandum, articles of association, and share register delivered digitally. To order filing, start at UK company formation.

we verify founder identity to UK Companies Act standards and file directly through official channels, with full Arabic and English support before and after formation. Read the formation guide, start from the order form, or see what ACSP means.

How much does it cost to form a UK company?

UK Ltd formation service fees start from $299 across six packages, with the $135 Companies House government fee shown as a separate line. Higher tiers add a London registered office, director privacy, VAT/PAYE, or Apostille depending on the package — see live totals on pricing.

There are no hidden fees: every package lists exactly what it includes, and annual renewals (registered office from $69/year, CS01 confirmation statement) are disclosed upfront. Compare packages on the packages page, estimate your first-year total with the cost calculator, or read the full formation cost guide.

After formation: taxes and annual filings

After incorporation your company must register for Corporation Tax with HMRC and obtain its UTR within three months of trading — we handle this from £75. If your taxable turnover crosses the registration threshold, or you need a VAT number for suppliers and payment gateways, we register VAT from £75, and set up PAYE payroll if you employ yourself or staff.

Every year the company files a confirmation statement (CS01) and annual accounts with Companies House — even dormant companies must file dormant accounts (from £60). We track your deadlines and remind you before they fall due, and our non-resident Corporation Tax guide answers the most common tax questions.

Registered office and London virtual office

Every UK company needs a registered office in the UK where official mail from Companies House and HMRC is received. We provide a London registered office from $69/year with official mail scanned and forwarded digitally, plus a director service address from £35 so your home address never appears on the public register.

For a broader commercial presence, the virtual office from $69/year adds a trading address for mail, while the real commercial address (tenancy) provides a defined Central London suite with a Commercial Tenancy Agreement in your company name — the file banks and payment gateways typically need for KYC.

Business banking and payment gateways for non-residents

A UK company unlocks global payment gateways such as Stripe, PayPal, and Wise even when those services are unavailable in your home country. After formation we help you open a business bank account without travelling through digital providers like Wise and Revolut Business, and guide you through the documents banks request: certificate of incorporation, proof of address, and activity description.

For e-commerce founders and freelancers, see UK company for Stripe, Amazon & e-commerce, and freelancers & consultants — each page covers the real requirements and costs for that specific activity.

UK formation only — from wherever you live

Our focus is remote UK Ltd formation, with London address and compliance add-ons when needed. Start from UK company formation, then the address and tax services, browse all packages, or compare packages.

We serve founders across the Gulf, Levant, North Africa, and the diaspora — with Arabic and English support over WhatsApp and email. Origin pages such as Egypt, the UAE, and Saudi Arabia explain forming a UK company from your country, not forming a local company there.

Which countries can you form a UK company from?

We serve Arab founders from nearly every Arab country: from the Gulf we receive orders from Saudi Arabia, the UAE, Kuwait, Qatar, Bahrain, and Oman; from the Levant and Iraq from Jordan, Lebanon, Syria, Palestine, and Iraq; and from North Africa from Egypt, Morocco, Tunisia, Algeria, Libya, and Sudan — plus Yemen and the diaspora across Europe, the Americas, and Australia.

Each country page covers what applies specifically to its citizens: accepted documents, available payment methods, bank transfer notes, and the most requested activities. A valid passport or national ID is normally enough to complete identity verification, and no prior UK bank account or UK visit is required at any step.

Ready-made packages by business activity

Instead of one generic package, we maintain 40+ activity pages covering the real requirements and costs of each field: SaaS & apps, Shopify stores, YouTube & content creators, digital marketing agencies, gold & jewellery trading, study-abroad consulting, tourism & travel, mobile app publishing, and white-label cosmetics among many others.

Every activity page lists suitable SIC codes, whether the activity needs additional UK licences, and which banks and payment gateways accept it most readily — with one transparent package price. Browse activity packages or use the full package comparison.

Why do Arab founders choose Eteform?

Eteform.com Ltd is a UK company registered since 2015. Support is fully bilingual (Arabic and English) over WhatsApp and email, prices are published in GBP with no hidden fees, and our genuine reviews are public on Trustpilot.

We stay with you after formation too: deadline reminders for the confirmation statement and accounts, address renewals, plus accounting, tax compliance, and trademark registration services. Learn more on why Eteform and about us, or start now from the order form — we reply the same day during working hours.

Certified translation and document legalisation

Company documents often need certified translation or official legalisation for banks, embassies, and government bodies in your home country. We provide certified translation from £19 per page between Arabic and English, accepted by UK official bodies, and apostille and Arab embassy legalisation in London for certificates of incorporation, powers of attorney, and commercial documents.

Planning to travel or invest? See UK business visas and the visa medical exam service. Still have a question? Browse the FAQ knowledge base or contact us — we reply during working hours in Arabic and English. Search engines and AI assistants can also read our structured service summary in llms.txt · sitemap.xml.