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The case for tax havens - Amanda J Molyneux and Company

The case for tax havens - Amanda J Molyneux and Company | Molybank | Scoop.it
There seems to be building publicity a case for so called Tax Havens which I totally agree with, but the label ‘Tax Haven’ is a poorly chosen description that causes the most emotional reaction from those and in particular politicians, who believe the citizens of the world should pay as much tax as possible to prop up free spending, inefficient Continue Reading
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A New Type of Offshore Company ... - Amanda J Molyneux & Company

A New Type of Offshore Company ... - Amanda J Molyneux & Company | Molybank | Scoop.it
For the past two years we have recommended what we believe to be a superb offshore Company package. This is usually a Seychelles or Panama offshore Company usually provided with bearer shares. International Business Companies (IBC’s) with bearer shares do not have the beneficial owners name on record in the Companies home jurisdiction. These Companies are automatically provided with a Continue Reading
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Choice Bank Belize - Amanda J Molyneux & Company

Choice Bank Belize - Amanda J Molyneux & Company | Molybank | Scoop.it
Last week I spent a delightful couple of hours over lunch in London with Rob Anderson VP business development at Choice Bank Belize. Amongst other things, we discussed the subject of banking security and confidentiality, both subjects always on my mind. Rob confirmed that client confidentiality is taken very seriously in Belize; therefore client account information is not freely available. Continue Reading
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The Legal use of International Business Companies (IBC) - Amanda J Molyneux & Company Limited Blog

The Legal use of International Business Companies (IBC) - Amanda J Molyneux & Company Limited Blog | Molybank | Scoop.it
During recent times there has been a great deal of bad publicity about people ‘hiding away their money in offshore tax havens’. In reality, few people continue this once popular way of avoiding paying taxes. Increasing pressure by governments of the world, desperate to boost exchequer tax income, have by one means or another, essentially …
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Focus on Offshore Jurisdications - Amanda J Molyneux & Company Limited Blog

UAE Ras Al Khaimah (RAK) Companies. We obtained our licence with the RAK Investment Authority in 2011 enabling us to offer Ras Al Khaimah Companies to our International clients. This product has proved a huge success for us and our clients and is our favoured jurisdiction for confidentiality and corporate image. RAK Offshore companies (IBCs) …
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Offshore Company Formation | Amanda J Molyneux & Company Ltd

Offshore Company Formation | Amanda J Molyneux & Company Ltd | Molybank | Scoop.it
We offer a wide range of products and services such as Offshore Jurisdiction Malta, UAE Offshore Company Formation and Offshore Private Bank Accounts.
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Seychelles IBC Compliance Requirements - Amanda J Molyneux & Company Limited Blog

This is a non-exhaustive summary only. This summary applies in respect of international business companies (“IBCs”) incorporated under the International Business Companies Act 1994 (the “IBC Act”) & reflects the legislative position as read with...
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ABC Bank in Mauritius - Amanda J Molyneux and Company

ABC Bank in Mauritius - Amanda J Molyneux and Company | Molybank | Scoop.it
We are delighted to announce a new banking relationship with ABC Bank in Mauritius. ABC Bank Mauritius offer and blend of traditional and innovative banking services and provides both personal and business banking along with Treasury services, internet banking and MasterCard services. The bank offers other services such as: Multi-Currency accounts Full range of international correspondent banks Competitive account maintenance No Continue Reading
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How We Stay Ahead Of Our Competitors - Amanda J Molyneux & Company

How We Stay Ahead Of Our Competitors - Amanda J Molyneux & Company | Molybank | Scoop.it
Amanda Molyneux & Company Limited. The only company service provider to offer a bank account pre-approval service before you pay Company formation fees: Just another example of how we stay ahead of our competitors and protect our clients. Amanda J Molyneux & Company Limited have been in business for 20 years and during that time we have built up a reputation Continue Reading
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Bank of Cyprus CEO John Hourican Leaving? - Amanda J Molyneux & Company Limited Blog

Bank of Cyprus CEO John Hourican Leaving? - Amanda J Molyneux & Company Limited Blog | Molybank | Scoop.it
Rumours are rife that recently appointed Bank of Cyprus CEO John Hourican will be leaving the Bank. This is of course hotly denied by the Bank. We all know what happens when bankers and politicians deny things! It is apparent that vested interests by other members of the board of the Bank are making life …
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Cyprus International Business and the Germans - Amanda J Molyneux & Company Limited Blog

Cyprus International Business and the Germans - Amanda J Molyneux & Company Limited Blog | Molybank | Scoop.it
It is my personal opinion (Charles Farran) that last years near collapse of the Cyprus Banking system was driven by German Chancellor, Angela Merkel. Why? Well, two obvious reasons. Germany had two previous attempts at taking control of Europe, World War One and Two, thwarted by Britain and her allies. The current attack is aimed …
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Offshore Company Formation | Guaranteed Business Bank Accounts

Offshore Company Formation | Guaranteed Business Bank Accounts | Molybank | Scoop.it
Providing offshore company formation with guaranteed business bank accounts. Our set-up arrangements are the simplest in the industry
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Renewed concerns over Bank of Cyprus - Amanda J Molyneux & Company Limited Blog

Renewed concerns over Bank of Cyprus - Amanda J Molyneux & Company Limited Blog | Molybank | Scoop.it
Insider sources at the Bank of Cyprus informed us recently about their continuing concerns over the future of the bank. During the past 16 years Amanda J Molyneux & Company Limited have introduced many hundreds if not thousands of clients to the bank.  Many of our clients funds were subjected to what the bank described …
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Continuing Concern Over Bank of Cyprus - Amanda J Molyneux & Company Limited Blog

The Bank of Cyprus has recently announced the appointment of former deputy chief executive of RBS’s “non-core division”, Euan Hamilton, as a consultant to look at the restructuring and recoveries of loans at the bank.
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