Good introducer for Mauritius?
- Thread starter Silvio
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There is no problem to list any providers, the problem is if people start spamming the forum as an service provider. So feel free to post what you may know 😉
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www.mauriexperta.com
contact with [email protected]
they ask me arround 500€ per account
Introducers list Our Members
many of them never reply. But Mauri Experta was very quick to reply.
Avoid titan-corp.net , they are totaly stupids
Last edited: Jan 28, 2020
contact with [email protected]
they ask me arround 500€ per account
Introducers list Our Members
many of them never reply. But Mauri Experta was very quick to reply.
Avoid titan-corp.net , they are totaly stupids
Last edited: Jan 28, 2020
As far as I know, you do not need an introducer for banks in Mauritius.
You can just step in and open the account.
At least personal ones.
You can just step in and open the account.
At least personal ones.
Wonder what your thoughts are about ABC Banking Corporation - count on us they don't need an introducer neither as I have read.
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On ACCOUNT OPENING | ABC Banking they claim
"We do not accept clients on a direct approach basis".. weird.
It's a pretty common practise. Some institutions choose to work only through partnering networks.
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Well, if you contact them directly, I mean you pick up the phone, ask for someone to speak with regarding account opening tou can proceed. So maybe they put this up onthe website but still it's possible or was at the time where I tried them, May 2019 !
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https://www.abcbanking.mu/international-banking/account-opening/"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
Yes, as I say, pick up the phone and give them a call, most people around here don't call anyone any longer they sit behind their screen and wonder why everything is so complicated or even impossible.
As many may know what is posted on OffshoreCorpTalk is read among banks, service providers and EMI's too and most often once something is posted here as a possible solution it's quickly a closed door.
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As many may know what is posted on OffshoreCorpTalk is read among banks, service providers and EMI's too and most often once something is posted here as a possible solution it's quickly a closed door.
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I am in the process of opening an account with ABC Banking. I am using Sovereign Group. They are more expensive than others but i believe but ABC has fewer requirements for clients introduced by them (they waived the CSP being cosigner on all outgoing wires) Sovereign is certainly thorough in asking me for all the documentation.
Would you like to elaborate on this part so we can get a better understanding please?
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Sorry. did not get notification of answer in thread. To clarify, the first CSP i contacted stated that the Bank would require them "to act as Director and Authorised Signatory on the account, which shall bear additional charges " clearly I balked at this. I believe that my contact at the Bank is different from who gave (if they gave) that requirement. They then gave me the name of Sovereign and we are moving forward, not at warp speed but forwards nonetheless. They have reviewed all preliminary documents and now I am waiting for Certified copies of the same to send to them.
What is this company, anything you can share?
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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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I think he refers to this group:
https://www.sovereigngroup.com/
I have always wondered whether this company is connected to Sovereign Man - aka Simon Black or the name Sovereign is just a coincidence.
Sovereign Group has no connection to Sovereign Man.
Sovereign Group is a licensed company with qualified experts all around the world.
Sovereign Man is nothing close to that.
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This is the probably the answer to your question.
Sovereign Group is a licensed company with qualified experts all around the world.
Sovereign Man is nothing close to that.
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This is the probably the answer to your question.
Do you have experience with both companies @Sols ?
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