Offshore bank account in Mauritius

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CaptK

Nominee Company Bank Account Real Estate Passport
BANNED MEMBER
BankOne are good have used them for 3 years no problem.
 

Silvio

Entrepreneur
I would add in general and in Mauritius in particular, you should look for a banks that also retail customers use - I.E. banks that the LOCALS use. MCB and AfrAsia are banks that locals use. I think Bank ONE is also one of these.
These banks tend to be of lower risk because they have low risk customers (and not only shady offshore corps) and if there are problems the government will bail them out.
Banks that are strictly offshore and no local ever uses (like I *THINK* ABC for example but not fully sure) are higher risk because if it fails the govt won't give a f**k about it and will just let it fail in many cases. Same goes for Belize or many other jurisdictions.
How to tell if a bank is used by locals? Just look if the banks has ATMS on the Island ;) The more ATMs the more popular the bank is
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Afrasia is the real deal thu&¤#
 

Caffre

New member
It took over 6 months but finally opened a business account with ABC. You do need an introducer (I ended up using Sovereign). I can't fault ABC so far. If anything they are sticklers for precision.
 
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