ABC Banking Corporation

ABC Banking Corporation is a relatively young bank with headquarters in Mauritius. Customers can get a full range of traditional banking services of a top notch quality. Strong advantage of the bank – it offers a banking services to non-residents from abroad.

It is possible to open both – private and corporate accounts with ABC Banking Corporation. As soon as the process of opening an account does not require any physical presence of the future owner, there is no need in personal visit of our client to Mauritius. Bank may offer favorable conditions for those interested in account:

• No commission for opening an account / by an initial payment;
• Lack of requirements for the minimum balance;
• Prompt process of opening an account (usually up to 3 business days);
• The ability to track transactions via Internet banking product, which works for viewing only. In order to execute any transaction, it is necessary to send payment order to the bank authorities.

The process of opening an account with ABC Banking Corporation

ABC Banking Corporation requires following documents in order to open an account for the client:

• Copies of passports of persons who are directly related to the opening and further use of the account;
• A certificate confirming the place of residence (receipt of housing and public utilities and a certified extract from the House Register and Postal Order) of each of the participants in the process;
• Corporate documents (apostilled and translated into English);
• Share documents (Resolution on the Emission and Trust Declaration);
• Certificate of Good Standing of Company for companies has been operating for more than a year (apostilled);
• Explaining the purposes of using the account (in an arbitrary manner);
• CV of the beneficiary.

Our team of professionals helps clients to collect and send all the necessary documentation to the bank’s representatives. If all requirements are met, the procedure of opening an account takes no longer than 3 days from the moment of presenting full package of document still the moment client receives credentials of his new account at ABC Banking. We will make sure that the set of documents is complete and free from any errors.