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One Mauritian bank offers great service Merchant account!

If I transfer USD xxx from Bank XYZ to Euro Pacific Bank Ltd or vice versa. Do you think that the correspondent bank of Bank XYZ can reject payment or worst temporary block the fund for compliance reason.

Many thanks Zqq..Do you think it will be safe to transfer fund in USD. Because from what I read, they are in the black book of USA

Thanks zonez..Just wanted a confirmation. Infact with Afrasia, the bank require the introducer to be regulated with the FSC. Hence, this will lower your risk. I guess that you are using a GBL 2. Well, if you need any help with regards to Mauritian Banking and Management Company, please feel...

I am thinking hard to open a bank account with Euro Pacific Bank Ltd. Can anyone please advise whether they are trustworthy and if payments pass on without any problem with correspondent bank?

Can you please share

You are right about the RBA used. But I can affirm that they will not accept any Company incorporated outside Mauritius (Well you can still try). They may accept the client directly if he holds a GBL 1 or GBL 2 Licence. Rating about the intermediary will depend on how they trust him. It...

phohace can you please provide the list of bank. By the Way, even though it is permissible for bank in Mauritius to open account without face to face meeting. MOST of the bank, as their internal policy require face to face meeting or an Introducer. Larger banks require the Introducer to be...