Recent content by KINGSGATE

  1. K

    Amanda J Molyneux Ltd & Molybank

    Hi Reece Thanks for taking the time to reply. They're based in Dorset but I don't think they need FSA accrediation because they're not giving out advice - just introducing to offshore banks. They're doesn't seem to be any bad stuff coming up in a Google search but that doesn't mean much I...
  2. K

    Offshore company or not 2?

    Great Answer !!! Thanks Ever So Much !!!!!!! Really Helpful !!!
  3. K

    Amanda J Molyneux Ltd & Molybank

    Has anyone had any dealings with the above intermediaries ? They set up offshore companies and bank accounts. They look legit but fees are high so would like some reassurance before I part with any cash. Thanks in advance
  4. K

    Offshore company or not 2?

    Hi David, Hypothetically speaking........if ATM cards were used to withdraw/redirect offshore monies into the UK, how would the Inland Revenue find out ? I've been looking to set up an offshore account but wouldn't be running the company offshore, which obviously in a way nulllifies the legal...
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