htmlBanking & financing — Epona Andorra
Banking & financing

Your bank in Andorra.
A well prepared file.

Opening an account is one of the steps in your establishment. We prepare bank exchanges with your business file to limit scattered requests and missing documents.

A dedicated contactCoordinated approaches
An entrepreneur talks with a banking advisor in Andorra
Our support

A prepared file, clearer exchanges.

Your banking needs

We take stock of the accounts and services useful to your personal or professional situation.

Preparing the file

Identity, activity, source of funds: we help you organize the information requested by establishments.

Your financing

We help you present your project and understand the elements studied by the banking partners.

A clear path

Let's move forward ensemble.

01

Define the need

Account, activity or investment: your objective guides preparation.

02

Gather information

An organized file makes it possible to respond more clearly to requests from establishments.

03

Follow the exchanges

We support you in the discussions planned by our mission, until the next stages of your project.

The mission, concretely

Better prepared banking exchanges.

To prepare a professional or personal account and organize banking transactions linked to your establishment.

01

Account uses

Activity, customers, countries concerned and planned movements are used to define the need.

02

Presentation of your profile

We help you organize the personal and professional information in the file.

03

Financial documents

Origin of funds and useful supporting documents are prepared according to the establishment’s requests.

04

Coordination with the company

The banking process is linked to the stages of setting up or operating your business.

05

Additional requests

We follow the exchanges planned by the mission and provide you with the expected details.

06

Financing projects

When the need justifies it, we help to structure the presentation of your project to banking contacts.

The exact scope of the services is defined with you in the mission. External interventions are identified according to the needs of the file.

Prepare well, to move forward better

What you prepare.
What we organize.

The first useful elements

  • Your identity and residence situation
  • Your activity and the structure of your company
  • The countries of your customers and suppliers
  • The origin of the funds and the associated supporting documents
  • Expected uses of the account

The final list of supporting documents depends on your situation and the requests of the organizations.

Your support

  • A clearly presented banking need
  • An organized parts folder
  • Coordinated exchanges
  • Follow-up of additional requests

The banking establishment decides on the opening of the account, the services offered and any financing after its own analysis.

Understand our method →
A firm behind your file

A dedicated contact person.
Coordinated skills.

The administrative service, notarial relations and the specialists concerned intervene at the appropriate time for your project.

Move forward with a clear mind

Your first
questions.

Ask my question
Is opening an account guaranteed?

Each establishment decides whether to open an account according to its analysis of the file and its obligations. Our role is to help you prepare your approach.

Can you guarantee financing?

No. The financing agreement and its conditions are the decision of the bank. We help you structure the presentation of your project.

What documents to prepare?

The list depends on your profile and the establishment. It may in particular concern your identity, your activity, your financial situation and the origin of the funds.

Go from idea to action plan

Are you interested in Andorra?
Let’s move your project forward.

Your activity, your company in France, your calendar: let's start from your situation to define the steps to take and the support to provide.

An initial discussion to clarify your options and your next steps.
What if we talked about it?My project