ABC Banking Corporation
| Website | abcbanking.mu/ |
|---|---|
| Bank tariffs | apollo-public.s3-website-eu-west-1.amazonaws.com//56126cd6c0d7b.pdf |
| Jurisdictions | Mauritius |
| Services | Call deposits, term deposit accounts, FOREX transactions, multy-currency accounts, standing orders, payroll services, international wire transfers and payments, derivatives, money market, trade finance services. |
| Type of accounts | Corporate, personal |
ABC Banking Corporation started operation as fully-fledged commercial bank in 2010.
The Banks offers a comprehensive range of traditional and innovation products and services to cater both the local and international market. It is also equipped with the Oracle IT system which ensures service accessibility to its clients especially through its internet banking services.
Required documents:
- Full set of corporate documents notarized and affixed with apostille
- International passport of Authorized Signatory and UBO
- Business description
- CV of Beneficial Owner/Authorised Signatory
- Original of Bank Reference for Owner/Authorised Signatory
- Confirmation of residential address (recent Utility Bill)
If the company is more than one year Certificate of Good Standing with Apostile should be provided.
All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.
Time frame:
4-7 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is not required.