Bank Account Opening
Exclusive Dedicated Channels with Bank Relationship Managers
Corporate bank account opening serves as the “financial hub” for enterprises conducting business overseas. It is also the foundation for cross-border settlements, local payments, and employee salary disbursement. Morocco and France boast mature banking systems, but they impose strict scrutiny on foreign-funded enterprises. Chinese enterprises are often rejected due to unclear business scope, non-compliant documents, or lack of local connections. Leveraging cooperative resources with major local banks, Machicop offers a “pre-approval + expedited processing” model to ensure account opening is completed within 10-14 working days. It also recommends the optimal account type based on the enterprise’s business needs, reducing capital management costs.
Attijariwafa Bank
Core Advantages:Morocco’s largest bank (founded in 1904) with over 1,200 branches and an international network covering Europe and Africa.
Target Clients:Enterprises with diverse currency settlement needs, Chinese-funded enterprises requiring ODI filing, and those seeking trade finance support.
BNP Paribas
Core Advantages:Strong international business capabilities covering over 70 countries, high efficiency in multi-currency settlement (Euro, US Dollar, RMB, etc.), and provision of cross-border trade finance.
Target Clients:Cross-border trade enterprises, group subsidiaries with EU business, and enterprises in need of international remittances.
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