The cost of opening an account: From 450 USD
The cost of opening an account: From 450 USD

General information

Name:ABC Banking Corporation


Faunded:1 997
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.
Employees:English-speaking staff


Terms of opening for admission (days):1
Opening terms for cancellation (days):5
Description of activity:Detailed
Account type:Personal, corporate
Types of accounts:Savings; Settlement; Investment
Departure to the bank:Visiting the bank is not required
Required documents:Standard package of documents
Account opening, probability:Calculated and perceived
Particularities during account opening: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


Balance, minimum:10 000 €
An initial fee :10 000 €
Term of contribution (months):1
Transaction speed:2-3 business days

Services and costs

Cost of translation:See rates
Cost of enrollment:See rates
Cost of account maintenance:200 EUR per year
Credit card restrictions:No information
Insurance for credit cards:No information
Access to the account:Telephone, fax, Internet
Bank services:Private and corporate accounts; Issue and service of credit and debit cards; Stock exchange market operations; Issuance of bank guarantees/warranties and letters of credit; Remote access to the account via Internet banking; Mortgage loans; Commercial financing.
Bank cards:Visa, Mastercard
Cost of extracts storing:See rates