Bank Accounts

Our Banks:

For further information about any of these accounts or to discuss your requirements, please call us on:
+44 (0)1305 853310 or contact us by email: sales@molybank.com

Our Banking Relationships

Over the past 20 years Amanda J Molyneux & Company Limited have provided an unrivalled service to its clients with one promise that others simply cannot make: the provision of a guaranteed bank account with every company incorporated. We can make this bold statement because we have a proven track record of success and thousands of satisfied clients. See our testimonials page for comments from some just a handful of our satisfied clients.

Being licensed banking introducers means that we can deliver on the promises we make, often exceeding the standard time taken to open bank accounts with minimal fuss and formality. We want our clients to experience a hassle free service so they are able to run their business without the worry of setting up a bank account, that's why we complete all of the bank application forms for you and we are more than happy to assist with any questions you have before, during or after your bank account is opened.

Bank account pre-approval Service:

In 2014 we launched our new Bank account pre-approval service. This is how it works. Simply request our bank account pre-approval form by telephone, email or download it here Corporate Bank Account Pre-approval Form (we recommend you also download our guidance document Bank Account Opening Questions / Guidance Information). Complete the form and return to us by email with a scanned copy of your passport. Once we have received your forms back we will review them and probably call you to discuss the best banking option for your needs. After this approval is normally obtained in 24 hours. The pre-approval forms are just five pages and contain questions that all banks require answers to. The use of this service allows us to ensure that your application complies with latest international money laundering laws. Look upon the forms as a letter of discussion between us and you, our client. No information will be provided to any banks without your prior knowledge. We also send you a guide to completion. Once the account has been approved, then fees are due. This service has proven very popular with clients who have been ripped off in the past.

Application requirements:

No credit score is required for any of our bank accounts. There are only two reasons for an account application to be rejected, such as a criminal record or business activities that may not be acceptable to the bank. In this case we ask our clients to discuss any issues with us in confidence before the application is made. We can usually assist in one way or another. Be assured that 99% of cases are approved quickly and efficiently.

Identification requirements:

All banks will require a current passport and a home utility bill. In the event that you do not have a utility bill, other documents may be provided as confirmation of your address, such as a bank or credit card statements. If you have any concerns regarding the supply of identification documents do contact us. We can usually solve most problems.

Opening of the bank account:

All bank accounts are opened remotely by us, as licensed introducer to our banks. There is no need for our clients to travel to the bank, with one exception and that is banks in Dubai (UAE). Under UAE law anyone opening a bank account in UAE must travel to the bank, without exception. In this case, we can arrange pre-approval before your visit.

Below you will find a list of the banks we are licensed to, if you would like further information or you would like to apply to any of our banks for pre-approval, simply call our team on +44 (0)1305 853310 or email sales@molybank.com.

RIETUMU BANK (LATVIA)

Rietumu Bank is one of the largest banks in the Baltics States, specialising in corporate banking and affluent individuals. The Bank is well represented in the global market, providing services to customers all over Europe, the Baltic States, Russia, Ukraine, Belarus, and other regions.

With over 20 years of operation in the Baltic States and European markets, the bank are well placed to service our clients with modern banking facilities such as remote banking where clients can check the status of their current accounts and card accounts online, exchange currencies 24/7, transfer funds between one's accounts 24/7 and make international payments, to name but a few of the features.

Accounts may be opened in all major currencies with the most popular choices being GBP, EUR & USD.

ECOMMERCE

Rietumu is a principal member of the VISA and MasterCard payment systems, with European licences for servicing card payments via the internet. Regardless of the time of day for your customers, or their location, whether it be in China, Russia, Australia or the USA, the client can pay for your goods or services on your website. Rietumu Bank provides advanced support in launching its off-the-shelf eRietumu system: covering everything from software installation right up to providing assistance in registering the company in the most suitable jurisdiction.

Benefits of opening a Rietumu Bank account:

  • Reliability and privacy
  • Multi-currency accounts incl. all major currencies
  • Modern online banking facilities
  • Services provided in English, Latvian, Russian and French
  • eCommerce - merchant accounts available (additional approval required)

For further information and to apply for pre-approval for a Rietumu Bank account call us in confidence on +44 (0)1305 853310 or email info@molybank.com

EURO PACIFIC BANK (ST VINCENT)

We are proud to be eligible introducers to one of the most forward thinking banks in the world today. Euro Pacific Bank is headquartered in St. Vincent and the Grenadines where it is licensed and regulated by the I.F.S.A as a Class A International Bank. The bank offers clients a non-EU banking solution, priding themselves on their excellent client-focused service and support.

Although the bank uses convenient cutting-edge online banking technology, they do not subject clients to a web of interactive phone menu systems and online help forms. Euro Pacific Bank clients can easily reach their personal private banker via phone, email and Skype or call the bank staff during normal Saint Vincent banking hours.

Euro Pacific Bank holds a 100% deposit ratio and is a transactional only bank. The bank makes no loans and does not engage in leverage or speculation with client assets; this eliminates the risk associated with the fractional reserve banking system.

Full online banking facilities come as standard, ensuring you are able to make international payments without fuss. You can also apply for a pre-paid Debit card for a small, one off fee.

GOLD/SILVER BACKED ACCOUNT

Gold/silver backed accounts and debit cards with Euro Pacific Bank are the complete solution for precious metals investors. Clients will maintain access to their purchasing power despite what local capital restrictions, or government controls may be imposed. If you want to leave the country there is no need to travel with physical metal holdings when card access is available.

BROKERAGE

Global Trading's award winning platform, Global Trade Station (GTS) is the absolute most efficient link between investors and financial markets. Now you can trade on your PC, Mac, smartphone or tablet so that you are connected to the market no matter where in the world you might be.

Benefits of opening a Euro Pacific Bank account:

  • Excellent customer service
  • Full online banking facilities
  • Pre-paid Debit card(s) available
  • Client funds held 100% on reserve
  • Gold/Silver backed accounts available
  • Brokerage platform incl. Forex, Futures, Stocks, ETF's, CFD's & Spot Gold/Silver

For further information and to apply for pre-approval for a Euro Pacific Bank account call us in confidence on +44 (0)1305 853310 or email info@molybank.com

UK LIMITED COMPANY & SOLE TRADER BANK ACCOUNT

We are delighted to announce that we are now introducers to a UK Bank who are actively seeking business clients for both UK Limited Companies and Sole Traders. The bank are open 7 days a week and offer both personal and on-line banking with a dedicated local business manager.

Bank accounts:

  • Business Bank account
  • Clubs, Societies
  • Charities
  • UK Limited Company Bank accounts for non UK resident Directors (Providing 50% of the Directors are resident in the UK)

Borrowing:

  • Business Overdraft
  • Business Credit Card
  • Small Business Loans

Note: We are unable to influence any borrowing facilities. This decision is made by the bank only and subject to the banks own terms and conditions.

Merchant Card Services.

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

UK ON-LINE BANKING PLATFORM

We are now able to offer a UK account with an on-line banking platform, licensed by the UK Financial Conduct Authority (FCA) and HMRC . This product will solve many of our client’s problems who for whatever reason cannot open a UK Business bank account. It is impossible for instance to open a bank account for foreign nationals who require an account for UK limited Companies. The account is extremely confidential and secure.

See below a list of the great products and services this account offers:

STRATTON CAPITAL ACCOUNT

  • Easy to open
  • Minimal amount of paperwork
  • No Credit Check
  • No deposit
  • Full Anonymity
  • Instant approval within 24 hours subject to K.Y.C
  • Multi-currency
  • Debit Card (available end of April)
  • Money transfers within 24 hours
  • Real time currency data
  • Dedicated account manager
  • Stratton to Stratton money transfers are instantaneous
  • Forex
  • 24/7 support
  • FCA regulated
  • Process Global Payments 24hrs a day 7 days a week
  • Worldwide acceptance

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

iACCOUNT

Hong Kong Government Licensed Money Platform for Company accounts. We are delighted to announce our new partnership with the i Account money platform. The reason we are very excited about this opportunity is due to the fact that dealing with international banks is becoming more and more difficult day by day. This simple money platform based account allows us to open company bank accounts for international business companies (offshore IBC) and also private bank accounts.

The i Account provides the following services:

  • company bank accounts
  • pre-loaded debit cards
  • full online banking
  • 20 different types of currency accounts
  • low and fixed charges
  • multi language support
  • 24-hour banking
  • binary option accounts
  • merchant card services
  • high risk merchant card services

Security:

  • i Account, as a MSO licence holder is governed by the Hong Kong government.
  • Fund segregating management guarantees client’s capital security
  • industry-standard encryption system. Free from worries of information the

Important information: please note that this account is only available with a company purchased from Amanda J Molyneux & Co Ltd. To select a suitable jurisdiction from your company please go to: www.molybank.co.uk/products&services.

If you seek a bank account for your existing Company we can provide excellent alternatives.

For further information or to discuss your requirements, please call us on: +44 (0)1305 853310 or by email: sales@molybank.com

CHOICE BANK (BELIZE)

Choice Bank Limited is an offshore international bank chartered in Belize, offering financial solutions for companies and associations, as well as high net worth individual clients. Choice Bank Limited consists of two separate business units: Choice Capital Private Banking and Choice Bank Card Services.

The Choice Bank Corporate MasterCard is designed to meet the needs of business people, particularly those who travel and entertain, offering competitive annual fees and rates as well as Monthly management reports that help you identify, control and consolidate company expenses.

Benefits of opening a Choice Bank account

  • Corporate MasterCard available
  • Full online banking
  • Multi-currency accounts incl. all major currencies
  • International Wire transfers and payments

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

ABC BANKING CORPORATION (MAURITIUS)

ABC Banking Corporation Ltd, the banking arm of the ABC Group of Companies was first established in 1997 as a leasing company (the well-known ABC Finance & Leasing) and subsequently obtained its banking licence on 01 June 2010. It is the first leasing company in Mauritius to have successfully converted into a Bank.

The bank are committed to providing valuable services for your business needs which includes world class services to Offshore Management Companies, GBC1's, GBC2's, IBCS', CIS's, Trusts, Foundation and Non-resident Individuals.

Benefits of opening an ABC Banking Corporation account:

  • 24/7 online banking
  • Accounts in all major currencies
  • MasterCard Debit card available
  • International wire transfer and payments
  • 24hr customer service

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

MEINL BANK (AUSTRIA)

Meinl Bank are based are based in Vienna, Austria. Meinl Bank provide banking facilities for our "high net worth" clients and will also accept Corporate bank accounts attached to our wide range of International Business Companies (IBC). The Bank founded in 1923 describes itself as a "family Bank".

We are fully licensed to the Bank and enjoy excellent service for our clients. The Bank employs English and Russian speaking staff.

Meinl Bank offers the following services to our clients:

  • Corporate Bank accounts
  • European and Non-European offices
  • Currency Accounts
  • Private Bank accounts
  • Wealth Management
  • Fund Management
  • Real Estate Investment
  • Asset Management

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

HELLENIC BANK (CYPRUS)

The Hellenic Bank Group began its operations in 1976 and in a relatively short period of time established itself as one of the largest banking and financial institutions in Cyprus. Currently the group has a network of over 66 branches in Cyprus, employing over 1570 people.

The bank first founded its international business centre in Cyprus in 1990. Today there are four international business centres, one in Larnaca, one in Limassol and two in Nicosia.

The international business unit provides a range of services to its international clients with advanced technology and highly trained staff.

Benefits of opening a Hellenic Bank account:

  • Internet banking services
  • Debit card facilities
  • Fast and secure same-day multicurrency international transfers
  • English speaking staff

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

EURO BANK (CYPRUS)

Eurobank Group is a European banking organization with total assets of 77.6 billion, 19,000 employees and a retail network of more than 1,100 branches in Greece and in 7 other countries. The Group's dedicated and experienced employees provide customized service across all countries of the Group's presence, supporting client efforts to effectively meet financial challenges.

In Greece, Eurobank is one of the four pillars of the banking system and offers a full range of quality banking and financial products and services to households and businesses. Moreover, Eurobank Group holds a strategic position in retail and business banking in Bulgaria, Romania and Serbia, offers discerning Wealth Management services in Cyprus, Luxembourg and is also present in London and the Ukraine.

The recent integration of New TT Hellenic Postbank S.A. in the Eurobank Group, as well as the absorption of former New Proton Bank S.A., strengthened even further the Group's strategic position in the Greek banking sector by creating significant synergies. The legal and operational merger with former Proton Bank were completed in 2013. The legal merger with New TT Hellenic Postbank S.A. was completed on December 27, 2013 while the operational integration was completed in April 2014.

The goal of Eurobank Cyprus is to be the bank of first choice in Cyprus for International Business Companies offering quality, innovation and incomparable high-calibre service.

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com.

BANK OF VALLETTA (MALTA)

We are now able to open Bank accounts with Bank of Valetta, Malta via our local agent in Malta. Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com.

MONACO PRIVATE BANKING

For High net worth clients. We are fully licensed to this bank that is so discrete they will not allow us to give details on our website. Suffice to say, many of our international "high net worth" clients bank with this old and excellent bank. Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com.

BARCLAYS BANK (MAURITIUS)

New to Amanda J Molyneux & Company, Barclays Bank (Mauritius) offers clients an internationally recognised A rated bank with over 50 years presence in Mauritius. The bank offers full online banking facilities, enabling your business to make international payments with ease. Clients can open accounts in all major currencies including US Dollar, EURO, Swiss Franc, Great Britain Pounds, Australian Dollar, Japanese Yen, Canadian Dollar, South African Rand and Hong Kong Dollar.

As part of the banks continuous endeavour to improve customer service they are introducing new minimum balance thresholds. The new minimum balances are as follows:
Corporate offshore accounts : USD 100,000.

Benefits of opening a Barclays Bank account:

  • Electronic Banking Integrator - View daily statements as well as make local and international payments
  • Accounts in major currencies
  • Same day international money payments
  • Internationally recognised banking institution

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com

NOOR BANK (DUBAI)

Noor Bank was established in January 2008, in Dubai-United Arab Emirates and has grown quickly in that time and provides a comprehensive range of products and services, in corporate and personal banking, wealth management, investments, treasury and trading.

Noor Bank is 5% owned by by the Emirates Investment Authority and 95% by Noor Investment Group. Noor Investment Group is 50% owned by Dubai Government related entities.

Benefits from opening a Noor Bank account:

  • Accounts available for RAK Offshore Companies also for Jafra offshore, Ajman offshore and foreign IBC companies
  • Business Accounts
  • Foreign exchange
  • Multi-currency platforms
  • Treasury accounts
  • Bank guarantees
  • LC Discounting
  • Wealth management

Note: Under Dubai law Bank accounts can only be opened providing the client visits Dubai. We can arrange pre-approval form your account before you travel. Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com.

Mashreq Bank Dubai

Mashreq has provided banking and financial services to millions of customers and businesses since 1967. The bank is one of UAE’s leading financial institutions with a growing client base in Egypt, Qatar, Kuwait and Bahrain. The Bank also offer accounts to international companies.

The bank have branches in 12 overseas offices in nine countries including Europe, Asia and Africa.

The bank offer a full range of services including:

  • Business accounts suitable for our Ras Al Khaimah (RAK) Companies
  • Private accounts
  • On-line banking
  • Platinum debit cards
  • Cheque book
  • Dedicated relationship account manager
  • Full range of business banking services

Please contact us for further details on: +44 (0)1305 853310, or email: sales@molybank.com