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.
Opening an account with Moneycorp Bank Limited can be done by performing the following steps: submit online application.
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.
Moneycorp Bank Limited may require additional documentation or information depending on the case.
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.