We Can Now Legally Onboard American Clients.

We are delighted to announce that we can now legally on-board US clients for the provision of IBC companies with Bank accounts in the following jurisdictions:

  • United Arab Emirates Ras Al Khaimah (RAK) IBC companies
  • Belize IBC Companies

Our exclusive US client package consists of the formation of one of the above IBC companies, which are free of corporation tax and a bank account with the largest bank in Belize.

The bank is FACTA regulated, so US clients will be required to complete an IRS W9 form, which will be supplied by the bank at the time of account application.

All bank account applications are handled by our pre-approval service which is exclusive to our company. Clients are requested to complete a Bank account pre—approval form and provide a copy of their passport. Once this information has been received, we will then obtain pre-approval for the proposed company bank account before any fees are paid. For further information please see click here.

To apply for a bank account pre-approval form, kindly send an email to: sales@molybank.com, or if you prefer, telephone us on: +44 (0) 1305 853310 or join us on Skype at: molybank to discuss your requirements with one of our highly knowledgeable team.

Fees only payable upon pre-approval by the bank are:

  • United Arab Emirates Ras Al Khaimah (RAK) IBC company and bank account: $5,495.00 (USD)
  • Belize IBC company and bank account: $3,500.00 (USD)

If you budget allows, we highly recommend the United Arab Emirates (Dubai) Ras Al Khaimah corporations, for a great corporate image and confidentiality.