Agreement on the exchange of information in tax matters
Information about the agreement on the exchange of information in tax matters signed by Andorra and the EU.
Prevention and fight against the laundering of money and securities
Law on Money Laundering Prevention and the prevention of financing of terrorism.
Directive that regulates the way in which financial institutions provide their investment Services, to create a highly protective framework for the investor.
A law that reinforces tax law measures in order to improve the fulfilment of tax obligations of US citizens or residents.
Mora Banc Grup S.A. and Mora Banc SAU have their registered office in Meritxell, 96 Avenue, Andorra la Vella, Andorra.
Postal code: AD500
Phone number: +376 884 205
Fax: +376 884 219