Moneycorp Bank Limited

Business Summary

payment services
international transfers
foreign exchange
notice accounts
debit cards
online seller accounts
natural persons
business entities
Area Served

Moneycorp Bank Limited provides products and services in the areas of payment services, international transfers, foreign exchange. Moneycorp Bank Limited offers a range of products including notice accounts, debit cards, online seller accounts. Moneycorp Bank Limited makes its solutions available to natural persons, business entities.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Moneycorp Bank Limited can be done by performing the following steps: submit online application.

Required Documents
proof of address
application form

Moneycorp Bank Limited requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Moneycorp Bank Limited 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 Moneycorp Bank Limited and the documents used are outlined below.

Identity Verification
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
application form
all the forms from above

Moneycorp Bank Limited may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
online banking online banking

Products and services offered by Moneycorp Bank Limited are not available at the bank's branches. Moneycorp Bank Limited instead uses direct channels to deliver its solutions to customers, namely via online banking system.

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See Also

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