EU Bank/EMI account for Mauritius PSP licensed company

[spacely]

Hello guys!

I wonder if any of you can recommend me something for getting the Bank or EMI account for the licensed PSP registered in Mauritius. The company is clear and did not have any activities before, has an account opened only in the local Bank. It has local and EU directors, employees are local and UBO is EU.
Is it even possible on practise to get an account in EU for this setup?

Open for suggestions and your comments, thanks in advance!

 

[CaptK]

Yes it's possible, not an easy undertaking.

What is your risk appetite
What is your main sectors
What countries do you think your main clients will come from.

 

[sonato]

OP you are a licensed PSP in Mauritius but can't find any EMI that will want to work with you?

 

[uplana]

At least you can reply here if you seek advice. I don't believe there is a valid solution for you OP. It's more like that you got a license for an entity which will be useless for you. there is ABC Bank in Mauritius but believe they rejecting operations like yours.

ABC Banking Corporation - count on us

www.abcbanking.mu

 

[fredouille1973]

Hi
PSP is high risk for any bank or EMI , so non EU regulated in my opinion has no chances unless is able to demonstrate a lof of compliance and real staff

 

[Tamarind]

Mauritius, lol! Forget it, no chance in EU, maybe in some ex-USSR reps.

 

[spacely]

thank you for the comments and suggestions and excuse my late response since my first message here.

Plans have changed and we are now looking to sell this company, thus we are not able to fit it in our structure. Also, correspondent banks we are working with do not accept payments from Mauritius based companies ;/
If someone or you know anyone who will be interested to buy this please let me know

 

[Marios]

Would you consider an EMI in UK?