ABC Banking Corporation MU

[justaride]

Hello

I am intending to open a bank account for my off-shore company

The initial feedback from ABC Banking is positive. The likelyhood that they are going to open the account is very high.

Anybody with any experience or information regarding ABC Banking Corporation Mauritius?

thanks in advance

 

[JohnLocke]

Interesting, do they require some video call or something, introducer required? They have been around for a very long time also they have been discussed on this forum many times before without a clear answer to if they accept offshore corps after all the changes around or not.

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[negon]

OP who have you been using?

I read this:

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
Click to expand...

and this

We do not accept clients on a direct approach basis
Click to expand...

 

[justaride]

They accept applications through introducers just like auric quoted. And yes they require a video call. I am not sure about the final outcome but so far the process has been going very constructive.

 

[negon]

justaride said:
They accept applications through introducers just like auric quoted. And yes they require a video call. I am not sure about the final outcome but so far the process has been going very constructive.
Click to expand...

which introducer did you find? I search their website here Register of Licensees - Financial Services Commission - Mauritius but it's confusing and not really helpful. Actually this page sucks!

 

[MrTony]

Some time ago bank advises me to use their introducer.

 

[Suzy Emerald]

I opened a few weeks ago with ABC via an introducer I have used for several other bank accounts. All was set and done in 2 weeks and no (video) interview needed

 

[Dubsize]

justaride said:
I am intending to open a bank account for my off-shore company
Click to expand...

Hi OP, where is your offshore Corp incorporated ?

 

[Dubsize]

Suzy Emerald said:
I opened a few weeks ago with ABC via an introducer
Click to expand...

Would you mind sharing this introducer here ?

 

[Suzy Emerald]

ICOservices.com. As said my experience with them was pretty good and without issues