Mora Banc Grup, SA

Business Summary

Business Focus
retail banking for residents of Andorra
private banking and asset management for International clients
Services
retail banking
private banking
asset management
online brokerage
business banking
Clients
natural persons
children and minors
public employees
self-employed professionals
high net worth individuals
entrepreneurs
companies
Products
current accounts
junior accounts
debit cards
credit cards
deposit accounts
combined deposits
savings plans
investment funds
consumer loans
car loans
mortgage loans
Area Served
ADAndorra
internationally
Account Currencies
EUEUR
foreign currencies
Card Providers
VisaVisa

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.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

Opening an account with Mora Banc Grup, SA can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
passport or ID card
proof of address
wage slip, tax return, bank reference or bank statement
application form

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.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
wage slip
tax return
bank reference
bank statement
any one of the documents above
Forms
application form
all the forms from above

Mora Banc Grup, SA may require additional documentation or information depending on the case.

Identity Verification
branch visit

Mora Banc Grup, SA performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Mora Banc Grup, SA are available at its branches and via its online banking system, mobile application.

Mobile Application: MoraBanc

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MoraBanc
MoraBanc
MoraBanc
MoraBanc
MoraBanc Supported Languages
Catalan
GBEnglish
FRFrench
ESSpanish

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