Russian
English
Cost of account opening
от 450 EUR
General information
Name
ABC Banking Corporation
Country
Mauritius
Official web-site
abcbanking.mu
Bank history
ABC Banking began operations in 1997 as a leasing company, known as ABC Finance & Leasing. On June 1, 2010, it obtained a license for banking activities. Thus, ABC Banking began operations as a fully fledged commercial bank. It was the first case in Mauritius, when leasing company was transformed into commercial bank.
Founding date
1997
Account Opening Terms
Recommendations
Required
Description of activity
Detailed
Account type
Personal, corporate
Accounts types
Savings; Settlement; Investment
Required documents
Standard package of documents
Transaction speed
2-3 business days
Minimum balance
10000
Initial founding fee
10000
Account opening nuances
The Bank does not open accounts for any company in which there are the citizens (acting as directors, shareholders, beneficial owners, account managers) of Russia,Ukraine,Belarus,the United States and countries that are subject to international sanctions
Account opening, possibility
Calculated and perceived
Cost and nuances of account maintenance
Translation cost
See rates
Enrollment fees
See rates
Account maintenance cost
200 EUR per year
