Mora Banc

FACTS & INFO

• Requirements

  REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH MORA BANC

  • Personal Presence required within one month of account opening
  • No Initial deposit
  • Minimum balance of EUR 1,000,000
  • The account opening time frame is on a case by case basis.

  
  DOCUMENTS REQUIRED
  

  • Notarized copy of valid passport.
    The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
  • Original or notarized copy of Banker's reference letter, dated within 3 months
  • Personal CV

  
  SHIPPING COST
  Shipping of corporate documents or banking kits to your destination requires an extra charge and will be automatically added to the invoice during checkout. Shipping costs for international courier services are set automatically and will be USD 130. Please be advised that there will be some exceptions where the fee might be higher.

• About the Bank

  Founded in 1952, Mora bank is a family owned financial institution based in Andorra. The bank offers an array of banking services including basic banking, private banking, asset management and online brokerage services.
  
  Mora bank originally began in 1938 as an exchange bureau called Bonaventura Mora. It was not until 1952 when Bonaventura Mora obtained permission to handle a variety of currency operations. In the year 1956 the financial institution changed its name to Banca Mora. The bank rebranded in 2011 under the name Mora bank.
  
  The bank was awarded the Andorran Bank of the Year by The Banker magazine four times in 2009, 2011, 2013 and 2015. It was also named the Best Banking Group of Andorra by World Finance in 2010, 2011 and 2014.

• Facilities

  WHAT MORA BANC BANKING OFFERS:

  • Personal and Corporate accounts
  • Visa Debit/Credit Cards
  • Asset Management
  • Private Banking
  • Investment Planning
  • Inheritance Planning
  • Online Brokerage
  • Online Banking Facilities

  The timeframe for account allocation will be on a case by case basis.

• PLEASE NOTE: The bank tariffs may change at anytime at the sole discretion of the bank, we therefore suggest to contact us or visit the bank’s website for updated details on specific fees and charges.
• The New Company professional service fee for the assistance of bank account opening does not include any bank charges and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.