www.abcbanking.mu

ABC BANKING CORPORATION

ABC Banking Features

Semi-private bank in Mauritius.  A personal account manager is assigned to each account ensuring a quick response to all enquiries. Voted "Best Private Bank in Mauritius" in 2013 and 2014 (Euromoney Magazine).


ABC Bank have a list of countries with which they will not do business. They will also  not accept clients from those countries e.g. USA, Russia, Ukraine etc. Please ask us.

Bank’s fees and charges




Bank opening requirements

Below is a summary list of the main requirements in order to open a bank account with ABC Banking  Corporation, Mauritius. All documents must be provided in English or French or translated into English or French by a certified translator.

Corporate documents:


A full set of  company documents these must be certified as a true copy by an acceptable party (notary, lawyer etc). Where a company is formed by us, we will provide these documents to the bank.

Business plan – we can assist with preparation of a business plan if required.

Structure chart of the company showing officers and members


Personal documents

(For directors, shareholders and account signatories)


Proof of ID - passport copy or ID card.

Proof of address (issued within the last 3 months), one of the following: tility bill (TV or mobile phone bills are not accepted); driving licence; bank account/credit card statement; bank reference confirming the address; confirmation letter from a lawyer, solicitor, accountant, police officer, government office; lease agreement, tax invoice.
CV/Personal profile - showing your professional experience.

Useful Links

Bank brochures, tariff guides and other information available in pdf




IBC + Bank account packages:

Seychelles IBC

Dominica IBC

UAE, RAK Offshore

Terms & Conditions
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 Registered in RAK (Ras Al-Khaimah) UAE. Licence No. L1 04 15 427.
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Please note that TMS FZE provides an execution only service in respect of the formation of companies, opening bank accounts and related services. Therefore comments or suggestions made by us should not be considered as formal advice. Should you require formal structuring advice, please contact us.


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