Professional AccountPersonal Account
Inclus dans le forfait de création d’une société
Sinon – 1.000 €
N/A

 

Bank Account in Mauritius

Opening an account forcompany in Mauritius

International business account in a stable and reputable jurisdiction, including full Internet banking services.
High quality banking services with the system adopted by IBAN.

 

Requirements

REQUIREMENTS FOR THE CORPORATE ACCOUNT ESTABLISHED WITH ABC BANKING:

  • Personal presence is not required. A Skype video call is required between the Bank and the Customer. The client must have his/her passport ready for online verification.
  • Letter of reference to be validated by the bank.
  • Account opening fee of 100 $ once approved
  • A minimum balance and an initial deposit of 5,000 USD / EUR / GBP must be deposited within one month after the account opening date; the account will be automatically closed if not deposited.
  • US companies or citizens are accepted for account opening.
  • Account opening time. The account will be activated within 3-5 business days after the bank receives all the completed forms and relevant information.

PLEASE NOTE: Online businesses are not accepted.

REQUIRED PAPERS

For the company:

A set of legalized corporate documents including:

  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Documents confirming the appointment of the business leaders and the secretary (if applicable)
  • Document confirming the location of the head office
  • Certificate(s) of sharing
  • Certificate of good reputation if the company is more than 12 months old
  • Copy of the corporate structure, identifying the ultimate owner(s) and ultimate beneficiary(ies)
  • Valid license (if applicable)
For each director, shareholder, secretary, signing officer and ultimate beneficial owner:
  • Notarized copy of a valid passport. The passport must be signed and the signature must match the signature on the application form. The photograph must be clear and of good quality.
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
  • Original or notarized copy of the banker's reference letter, dated less than 3 months ago.
  • Power of Attorney (if applicable)
  • personal CV
For each corporate officer (where the officers or shareholders of the company are legal entities), please provide:

A set of legalized corporate documents including:

  • Copy of constitutional documents (certificate of incorporation, articles of association, etc.).
  • Copy of the register of companies (which includes the register of shareholders, directors and secretary).
  • Copy the organizational plan.
  • Certificate of good standing.

PLEASE NOTE: There is a list of countries / regions / citizens / residents restricted for account opening: Mexico, countries listed by the FOCA, all CIS countries (including Russia, Ukraine and Belarus), several EU countries (including Romania and Latvia), African, South American and Balkan countries.

  • Documents that are not in English must be accompanied by a certified translation.
  • Once all documentation is available, please send electronic copies to our representative for review; incomplete or incomplete forms can cause delays in the account opening process.
LICENSED BUSINESS

If you are conducting an activity without the required license or authorization granted by a competent authority in a jurisdiction, Business Finance International will not be able to assist you with the establishment of the business or the opening of a bank account related to such unauthorized activity.

The permitted activities include, but are not limited to: the provision of financial services involving foreign exchange trading/brokerage, derivative financial instruments and commodities and other securities; the provision of investment advice to the public; insurance and banking; the operation and administration of collective investment schemes and mutual funds; payment processing services; money exchange, money transmission or brokerage; asset management; safe custody services; gambling, games of chance and lotteries.

Please contact us if you need our assistance in licensing your financial, Forex brokerage or gaming company.

SHIPPING CHARGES

Shipping business documents or bank kits to your destination requires an additional charge and will be automatically added to your order when you place your order. Shipping charges for international courier services are automatically set according to geographical areas.

 

About the Bank

ABC Banking Corporation Ltd, the banking arm of the ABC Group, was established in 1997 as a leasing company (the renowned ABC Finance & Leasing) and subsequently obtained its banking licence on 1 June 2010. It is the first leasing company in Mauritius to successfully transform itself into a bank.

Thus, on December 09, 2010, ABC Banking Corporation Ltd commenced operations as a full-fledged commercial bank at 7 Duke of Edinburgh Avenue, Place DArmes, Port Louis with a strong deposit and leasing portfolio base. Since day one of its operations, the Bank has been committed to excellent service delivery driven by innovation and operating on the most advanced banking technology platform in the market.

ABC Banking Corporation currently offers a wide range of products and services, including current accounts, savings accounts, term deposits, leasing, housing and personal loans, term loans and revolving credit as well as trade finance services such as bank guarantees, import and export loan letters of credit, import and export collection documents. In December 2011, it successfully launched its international MasterCard Debit and Internet Banking services to ensure greater accessibility to services for its valued customers.

 

Banking Services

WHAT ABC BANKING OFFERS:

  • Personal and corporate accounts
  • internet banking
  • Telephone Banking
  • Debit Master Card / Union Pay Card
  • UPI Classic and Diamond Card
  • Customer support in English and French
  • Accounts and cards in MUR, USD
  • The approximate timeframe for the allocation of accounts is 3-5 days after receipt of the original documents by the bank.

TARIFFS AND BANK CHARGES

ABC Banking Corporation can be considered a low-cost bank with regard to inbound/outbound payments and account maintenance. Bank charges for incoming payments are zero. Outgoing payment fees are 50 USD (free of charge), excluding bank charges. The monthly maintenance fee for a USD account is zero and for a CHF account, its deposit fee is 50 CHF + 1% PA on the credit balance. Internet banking is free of charge.

PLEASE NOTE that the bank's rates may be changed at any time at the bank's sole discretion, so we suggest you contact us or visit the bank's website for updated details on specific fees and charges.

BUSINESS START-UP Professional service fees for assistance in opening a bank account do not include bank fees and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.

If you are interested in opening a Bank Account in Mauritius, contact our experts.