Good introducer for Mauritius?

maxmmm

Building Trust
Entrepreneur
I want to open some accounts in Mauritius but seems all banks there require an introducer.
I prefer working with a local introducer rather than a middleman - can anybody recommend one?
 

andres33

Building Trust
Entrepreneur
I want to open some accounts in Mauritius but seems all banks there require an introducer.
I prefer working with a local introducer rather than a middleman - can anybody recommend one?
if @Admin permit me I can give the name of an agency listed in the financial service comision
 

maxmmm

Building Trust
Entrepreneur
Thanks! Will check them out.

By the way to avoid spamming links etc you can also message me in PM.
 

Marie Manila

Building Trust
Entrepreneur
As far as I know, you do not need an introducer for banks in Mauritius.
You can just step in and open the account.
At least personal ones.
 

Admin

Forum Moderator
Staff member
On ACCOUNT OPENING | ABC Banking they claim
"We do not accept clients on a direct approach basis".. weird.
Well, if you contact them directly, I mean you pick up the phone, ask for someone to speak with regarding account opening tou can proceed. So maybe they put this up onthe website but still it's possible or was at the time where I tried them, May 2019 !
 

andres33

Building Trust
Entrepreneur
As far as I know, you do not need an introducer for banks in Mauritius.
You can just step in and open the account.
At least personal ones.
"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
 

Admin

Forum Moderator
Staff member
Yes, as I say, pick up the phone and give them a call, most people around here don't call anyone any longer they sit behind their screen and wonder why everything is so complicated or even impossible.

As many may know what is posted on OffshoreCorpTalk is read among banks, service providers and EMI's too and most often once something is posted here as a possible solution it's quickly a closed door.
 

Caffre

New Member
I am in the process of opening an account with ABC Banking. I am using Sovereign Group. They are more expensive than others but i believe but ABC has fewer requirements for clients introduced by them (they waived the CSP being cosigner on all outgoing wires) Sovereign is certainly thorough in asking me for all the documentation.
 

Caffre

New Member
Sorry. did not get notification of answer in thread. To clarify, the first CSP i contacted stated that the Bank would require them "to act as Director and Authorised Signatory on the account, which shall bear additional charges " clearly I balked at this. I believe that my contact at the Bank is different from who gave (if they gave) that requirement. They then gave me the name of Sovereign and we are moving forward, not at warp speed but forwards nonetheless. They have reviewed all preliminary documents and now I am waiting for Certified copies of the same to send to them.
 

BlueMist

Building Trust
Entrepreneur
What is this company, anything you can share?
I think he refers to this group:

I have always wondered whether this company is connected to Sovereign Man - aka Simon Black or the name Sovereign is just a coincidence.
 

Sols

Trusted Member
Business Angel
Sovereign Group has no connection to Sovereign Man.

Sovereign Group is a licensed company with qualified experts all around the world.

Sovereign Man is nothing close to that.
 

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