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

Proof of Address
We require confirmation that the person opening the account has legal authority to act on behalf of the company. This can include director appointment documents, a board resolution, or a signed letter of authorisation — ensuring all actions are fully approved by the business.
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.
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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

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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