Afrasia Bank Features



AFRASIA BANK


www.afrasiabank.com


Established in 2007 with representative offices in South Africa and the United Kingdom. It was voted the "Best Private Bank in Mauritius" in 2015 (Euromoney Magazine).  Afrasia Bank offers fast bank account opening – generally less than a week. Each account holder has a dedicated relationship manager.





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 Afrasia Bank, Mauritius.


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: utility bill; bank account/credit card statement.

Personal bank reference (issued within the last 3 months) - original.

CV/Personal profile - showing your professional experience.

IBC + Bank account packages:

Seychelles IBC

Dominica IBC

UAE, RAK Offshore

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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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