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Confidus Solutions

Moneycorp Bank

If you are looking for a bank account opening in Gibraltar then please click here.

Moneycorp Bank basic information.

Bank Profile Data
DetailValue
Local Bank NameMoneycorp Bank (MB)
Country of incorporationGibraltar
Legal Address7b King's Yard Lane, Gibraltar
Established19 June 2015
Websitewww.moneycorp.com
Phone22255600
SWIFT/BICMOYPGIGI

Indicative information on Moneycorp Bank, covering business information:

Financial and Legal Data
DetailValue
Reg. No.
VAT number
NACE
FATCAA47978.00000.LE.292
MFI ID
Assets
Asset CurrencyGIP
No. of Shares

Open a Bank Account at Moneycorp Bank

Corporate Account Private Account Merchant Account Savings Account Trading Account Escrow Account

Upon request of account opening procedure

We proceed to confirm details of registrant with Moneycorp Bank and report back to you in a timely manner. After this step has concluded, we may proceed on a meeting (virtual meeting is possible) to draft an agreement.

Please note, Confidus Solutions is only a banking agent and has no impact on a decision making process whatsoever. Therefore, in case of a refusal, we hold no liability and reserve right to offer another solution.

Company formation in Gibraltar

A new company formation in Gibraltar in conjunction with Gibraltar bank account is a package advised by Confidus Solutions. A team of highly skilled business administrators and laywers, Confidus Solutions offers the ability to register a new corporate entity in over twenty jurisdictions, making it easy for you to start a business or expand abroad.