Amanda J Molyneux Ltd & Molybank

[KINGSGATE]

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

 

[Deleted member 57498]

Sounds like they should be registered with the relevant financial services regulator in the country they're operating in, and with the FSA if they have UK operations. You should be able to look them up online in any legit jurisdiction. Is that any help?

 

[KINGSGATE]

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 guess.......

 

[midgetman]

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 guess.......

ask for referances and check them out, google is not the be all and all

 

[gshim]

Hi,

Did you have any dealings with Molybank in the end ?

 

[JJohn]

They provide services for offshore formations. They are not cheap, but you get what you pay for. I've been to one of Charles Farran's seminars - he knows his stuff and doesn't make promises he can't keep.