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GBO International Financial Services Ltd specializes in assistance with opening bank accounts in Mauritius, which is off the shores of Africa.
The process is done from our offices here in Israel and is done quickly and efficiently and does not require the client to fly to Mauritius or to Israel.
The bank account opening is provided remotely without the necessity of a personal visit!
GBO works alongside a major bank in Mauritius and offers its customres the opportunity to open a bank account in the country. Mauritius is a leading financial center in Africa and serves private as well as corporate entities throughout the world. One may find representatives of many international banks on the island.
What our Service Includes:
- Assistance with choosing the most appropriate bank for your private or corporate needs.
- Assistance with preparing all the required legal forms.
- Assistance with preparing all the required documents by the bank for a new bank account.
- Escort throughout the entire process, from the start to the final approval.
- Certification and notarization of all the required documents
- Connecting the client with the bank which includes a conversation with the client’s personal banker at the bank.
Contact Us
Foreign Bank Accounts
Documents Required for Opening a Bank Account in Mauritius
:To open either a private or corporate account, one must provide the following documents
- Valid passport
- Reference letter from either an Israeli or foreign bank
- Utility Bill – A document confirming your personal details such as your address. This can be an arnona bill, electricity bill, water bill etc.
In order to open a corporate bank account in Mauritius, the client must provide the bank with valid passports of all the beneficial owners, an official document describing the business, business activities, source of income, estimated annual turnover for its first year, estimated amount of incoming/outgoing funds as well as the company’s corporate documents which need to be certified and signed by a lawyer.
Characteristics of a Bank Account in Mauritius:
- The bank account will be opened in one of the major banks in Mauritius.
- You are not required to make an initial deposit in order to open an account.
- Transfers can be made to all over the world.
- There are no monthly or annual commissions on current accounts.
- Multicurrency account.
- A wide range of investment and deposit opportunities.
- Mastercard international credit card.
- Full access to the account via the internet and 24/7 telephonic services.
Additional Comments:
Mauritius is situated south west of the Indian Ocean just off the eastern shores of Africa and Madagascar. Mauritius is a stable democracy and its economy relies mainly on financial services and tourism. In recent years Mauritius has made a stand for itself as a leading financial center in Africa and thus one may find there representatives and branches of leading international financial institutions. The banks that we work with have an excellent reputation, with clients all over the world and advanced online options.
A bank account in Mauritius could be suitable for individuals or corporations that have business in Africa or Asia.