Legal Information

Customer data protection policy

Customer data protection policy

Legal notice

Information and contents, copyright, terms of use, privacy policy and website data protection.

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.

MiFID Directive

Directive that regulates the way in which financial institutions provide their investment Services, to create a highly protective framework for the investor.

FATCA Law

A law that reinforces tax law measures in order to improve the fulfilment of tax obligations of US citizens or residents.

Basic information on protection of deposits and investments

Basic information on the Law which regulates the Andorran Deposit Guarantee Fund and the Andorran Investment Guarantee System.

Cookies

What are cookies? What kinds of cookies are there? For what reasons does MoraBanc use cookies? How can I browse without cookies?

Privacy policy

Information on the processing of personal data

Customer Defense Regulation

Information on the Handling of Complaints and Claims