Moneycorp Bank account opening

Confidus Solutions can offer you bank account opening in Gibraltar. There are several advantages Moneycorp Bank may offer in terms of banking, however, there are strict KYC and AML policies to be followed. The provided information will be used for the sole purpose of bank account opening and in communication with representatives of the bank.

Legal person Account holder's citizenship (natural person) / jurisdiction (legal person) Account holder's occupation (natural person) / business activity (legal person) Existing bank accounts: Company website: Number of monthly transactions: Average size of transaction: Indicate 3 countries you will be receiving money from: Indicate 3 countries you will be sending money to: Are you the ultimate beneficiary of the funds: Title: Surname: E-mail: I have read and accept the terms and conditions.

We will act according to the instructions of Moneycorp Bank and law of Gibraltar.

Other options

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For global businesses or companies in Gibraltar

Ideal choice for planned business worldwide or current business in Gibraltar.

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