ABC Banking Corporation Mauritius

We can assist you with opening a personal or corporate bank account with ABC Banking Corporation  without requiring a personal visit to the bank itself. Assistance of opening a bank account with ABC Banking Corporation is $900 USD


ABC Banking Corporation Logo


About ABC Banking Corporation Ltd

ABC Banking Corporation Ltd is the banking arm of the ABC Group of Companies that was first established in 1997 as a leasing company (the well-known ABC Finance & Leasing). It is the first leasing company in Mauritius to have successfully converted into a Bank. ABC Banking Corporation has been set up with the perfect blend of traditional as well as innovative banking.

ABC Banking offers a wide range of products and services for international clients including current accounts, savings accounts, term deposits, Trade Finance services such as bank guarantee, letter of credit, import & export loans, collection document for import & export.

 

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Fees

Assistance of opening a bank account with ABC Banking Corporation is $900 USD

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Bank Services

  1. Account opening takes less than 24 hours if all documents are in place
  2. No minimum balance requirement
  3. All inward remittances are free of charge
  4. No Statement fees, no maintenance fees, no monthly or yearly fees, and no additional cost for maintaining a foreign currency account
  5. Free and secured full Internet Banking.
  6. MasterCard debit cards that used to withdrawal money and buying at POS.
  7. International wire transfer (Swift)
  8. Account in all major currencies
  9. Dedicated Relationship Manager
  10. Online trading platforms
  11. Foreign Exchange Trading facilities

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Internet Banking

ABC Banking Corporation offers a secure internet banking services for view only. From the end of the first quarter of 2014 the bank will offer view and transactions.

  • Full internet access
  • Free internet banking.
  • Easy and secure access 24/7 from anywhere in the world
  • View, download and print bank statements.
  • Set up of multi currency deposits.
  • Online trading platforms.

 

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Credit and Debit Cards

ABC Banking Corporation offers Mastercard Debit cards. Recognized and accepted at over 30 million merchant locations and over 1.9 million ATMs worldwide in more than 210 countries and territories. The card allows you to withdraw cash on any ATM displaying the logo of Maestro/Cirrus/ MasterCard and swipe on any authorized Point of Sales. The card can not be used to buy online

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Initial Deposit and Bank Fees

No initial deposit is and no minimum balance requirement. No Statement fees, no ledger fees, no maintenance fees, no monthly or yearly fees, and no additional cost for maintaining a foreign currency account.

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Our Service

Our service fee for the assistance of opening a bank account with ABC Banking Corporation is $900 USD. We offer our clients assistance in opening both personal and corporate accounts. The bank offers bank account opening for companies from any jurisdiction.

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Our Service Includes:

Our service fee for the assistance of opening a bank account with ABC Banking Corporation is $900 USD. We offer our clients assistance in opening both personal and corporate accounts. The bank offers bank account opening for companies from any jurisdiction. Our service includes the following:

  1. Legalization of all required corporate documents.
  2. Filling the bank forms in completion and handing them off to you for the final signature with special guidelines instructions.
  3. Reviewing your signed documents before sending them to the bank.
  4. Making personal introductions with your private banker.

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No Personal Visit

 Due to our long and well established relations with ABC Banking Corporation, no personal visit is required for our clients.

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Required Corporate Documents

The bank requires all corporate documents to be certified by a lawyer or a notary. Our fee for the assistance to open the bank account includes one set of all corporate documents certified.

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Required Personal Documents

  1. Certified passport copy.
  2. Original or certified proof of address in English.

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Time Frame

1 day. Due to our long and well established relation with the ABC Bank Mauritius, the bank can open the account based on certified scanned copies (original to follow after account opening)