Trusted Partnerships

In partnership with ClearBank, Moola Bank delivers secure, reliable, and globally connected financial services, ensuring your money moves quickly and safely, with complete peace of mind.

Prepare Your Documents

Company Registrations
To verify your business, we’ll need official company registration documents issued by your country’s business authority (e.g. Companies House in the UK). These confirm your company’s legal name, registration number & date of incorporation helping us ensure compliance & protect your account.
Shareholders & Beneficial Owners
As part of our compliance checks, we’re required to verify all individuals who own or control a significant portion of your company. Please provide details for each shareholder and ultimate beneficial owner (UBO) holding 25% or more ownership. This should include their full legal name, date of birth, residential address, ownership percentage, and a valid proof of identity.
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Proof of Address
We’ll need a recent proof of address to confirm your UK residency. This can include a utility bill, bank statement, council tax bill, or tenancy agreement dated within the last three months. It helps us verify your location and protect your account from unauthorised activity.
Identification (Via Gemba Portal)
All directors, shareholders, and beneficial owners will need to complete identity verification through the Gemba Portal. This secure process involves uploading a valid photo ID (such as a passport or driver’s licence) and completing live facial verification to confirm authenticity. It’s a quick, compliant, and fully encrypted step to keep your account safe and meet regulations.

Banking That Adapts To Your Needs

Unlimited virtual IBANs for easy reconciliation
Use business account features to manage your everyday spending
Access all accounts securely through our web banking app
Moola Bank provides the tools to simplify your finances and save you time
Hold Multiple Currencies
Hold funds in multiple currencies including GBP, EUR, USD, CAD, and CHF.
Local & International Payments
Save money and time with our high speed transactions and low rates.
24/7 Customer Support
Automate bulk payouts and connect seamlessly with your systems via API.
Secure Online Banking
Every transaction is encrypted and safeguarded with bank-grade security standards, so your money stays protected, as always.
Budgeting & Savings Tools
We provide you with tools to simplify your finances and save you time, depending on your personal goals.
Smart Features
Stay on top of your finances with our smart features including unlimited virtual IBANs and spend limits.

Regulatory assurance

Moola Bank operates under the licensing of Gemba Finance Ltd, which holds FCA Reference Number: 804853. This identifies us as a Financial Conduct Authority-authorised payment services and electronic money institution, providing you with the highest standards of regulatory protection.

Moola Banking App

One app for all your money moves. Instant insights, instant decisions. Level up your financial freedom.
Instant transactions
Payments worldwide
Saving accounts
100% mobile banking
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