Our banks

Our Banks:

We have Established Banking Relationships in the following jurisdictions:

  • United Arab Emirates (Dubai)
  • Puerto Rica
  • Mauritius
  • Montenegro
  • Hong Kong banking Platform Account

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

Amanda J Molyneux & Company Limited have 24 years of experience as licensed banking introducers to many international banks. The Company has a hard-won reputation within the banking community, which has placed us in a unique position to offer guarantees over bank accounts that other company formation specialists simply cannot make.

We are therefore uniquely placed to offer you a guaranteed bank account with every company that we sell: How do we achieve this? Quite simply, we provide a free and complimentary Bank account pre-approval service. No other Company service provider offers this service exclusive only to our Company. This service is designed to protect our clients as our Company formation fees are paid after the bank has agreed to open your account.

Bank account application process: During an initial conversation with you as a new client, we will ask some questions, your answers will enable us to recommend the right Bank for your own requirements. At this time, we will also discuss the best type of Company jurisdiction that will suit the needs of your business. Once this process is completed, we will send you our ‘Bank Account Pre-Approval' forms for you to complete and return to us with a copy of your passport. If there will be additional beneficial owners of the proposed Company and Bank account, each will be required to complete our Bank Account Pre-Approval forms and send us a copy of his or her passport.

Once we have received your completed pre-approval forms, we will then apply to the agreed Bank for pre-approval of your new Bank Account.

As each Bank may have different identification requirements, our administration team will advise you of what documents the Bank will require, usually a copy of your passport and a home utility bill. If you do not have a utility bill, other identification may suffice.

We are more than happy to answer any questions that you may have. Therefore, please feel free to contact us in absolute confidence. In the first instance, why not contact our friendly and helpful specialists - use our helpline +44 (0) 1305 853310 or email us at sales@molybank.com