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.
- 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 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.