Mora Banc Grup, SA is focused on retail banking for residents of Andorra, private banking and asset management for International clients. Mora Banc Grup, SA provides products and services in the areas of retail banking, private banking, asset management, online brokerage, business banking. The range of products offered by Mora Banc Grup, SA includes current accounts, junior accounts, debit cards, credit cards, deposit accounts, combined deposits, savings plans, investment funds, consumer loans, car loans, mortgage loans. Mora Banc Grup, SA makes its solutions available to natural persons, children and minors, public employees, self-employed professionals, high net worth individuals, entrepreneurs, companies.
Opening an account with Mora Banc Grup, SA can be done by performing the following steps: submit online application, visit bank branch.
Mora Banc Grup, SA requires the following documents to open a personal bank account: passport or ID card; proof of address; wage slip, tax return, bank reference or bank statement; application form.
While opening a bank account Mora Banc Grup, SA has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Mora Banc Grup, SA and the documents used are outlined below.
Mora Banc Grup, SA may require additional documentation or information depending on the case.
Mora Banc Grup, SA performs identity verification using branch visit.
Products and services offered by Mora Banc Grup, SA are available at its branches and via its online banking system, mobile application.