Mauritius Bank Account

Application Overview

Manage Funds with a High Degree Of Confidentiality

Mauritius banking serves; consumer banking; corporate; private and international. It provides a wide range of banking products to its clients through professionalism, effectiveness and flexibility of solutions are fundamentals to cater for our client’s needs internationally. Focus is on the legal environment in Mauritius and abroad to prevent Money Laundering and ensure protection of customers. The bank provides innovative products/services to better serve existing as well as potential customers worldwide.

  • Account Opening for companies based in BVI, Belize, Dubai, Malta, Cyprus, Cayman Islands, UAE, Hong Kong, Seychelles, Mauritius, Singapore and other offshore jurisdictions
  • VISA Cards (Debit, Credit and Prepaid Card)
  • Full suite of Business Service
  • Trade finance facilities
  • Foreign Exchange Transactions – Arrange SPOT, Forward and swap deals in hard currencies at competitive rates
  • Deposit placements

Please note: We will review your case and identify the best jurisdiction for you.

Strengthen Your Application

Banks prefer businesses that meet the following criteria:

  1. Translated documents
  2. Website
  3. Physical office

We can provide these services.

Current Promotional Fixed deposit rates:

USD < 100k 100K – 500K 500K – 1M >1M
90 days 0.85% 1.25% 1.25% 2.50%
180 days 1.10% 1.50% 1.75% 2.75%
365 days 1.25% 2.00% 2.25% 3.00%
730 days 1.50% 2.25% 2.50% 3.50%
  • Advances (Term loans, Working capital finance, Project finance, Syndicated Finance with other banks, credit line facilities, Funding against listed equity)
  • Structured Products
  • E Commerce services

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We will assess your options FREE

Products & Services

The exact products and services will vary from bank to bank.

Debit Cards
e-Banking (internet / electronic banking)
Business Loans
Overdrafts
Trade Finance
Deposits
Investment Services
Cards
Payroll Payments
Mass Payments
Foreign Exchange
Funds Transfer

Process 

The exact process will vary from bank to bank.

Step 1: We collect and review your information and documents

Step 2: We send application to to the bank

Step 3: Account open in a few days

Step 4: Cards and security token device sent to you by courier

(Contact Us For More Information)

Initial Requirements

Our initial review.

  • Quality scans of full set of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Quality scans of bank reference letter
  • CV for each officer
  • Completed CIR form (a form prepared by us for you to fill)

Please note: The bank may request further documentation upon review of the application.

Application Requirements

Banks requirements – exact requirements will vary from bank to bank.

  • Certified Copy of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Personal bank statement for UBO(s)
  • Corporate bank statement in the case that an account exists
  • Original bank reference letter
  • Business information:
    1. Business activity
    2. Income value per year
    3. What country incoming funds come from
    4. What country outgoing funds go to
    5. Company ownership details
    6. Reason for opening the account
  • Completed application forms – signed where applicable (we complete the forms on your behalf and provide electronic copies to you for printing and signing)

Please note: The bank may request further documentation upon review of the application.

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