EU Bank/EMI account for Mauritius PSP licensed company

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Deposit stablecoin. Instantly receive virtual card. Spend anywhere VISA is accepted.

spacely

New member
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

Nominee Company Bank Account Real Estate Passport
BANNED MEMBER
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

Offshore Agent
Mentor Group Gold
BANNED MEMBER
OP you are a licensed PSP in Mauritius but can't find any EMI that will want to work with you?
 

uplana

Corporate Services
Mentor Group Gold
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.
 

spacely

New member
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
 
Top