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    ABC Banking Corporation

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      Description

      About the Bank

      Please note that this Bank will NOT open accounts for American Companies, American Nationals or anyone dealing with the USA.

      ABC Banking Corporation Ltd (ABC), the banking arm of the ABC Group of Companies was first established in 1997 as a leasing company (ABC Finance & Leasing) and subsequently obtained its banking licence on the 1st June 2010. It is the first leasing company in Mauritius to have successfully converted into a Bank.

      In December 2010 ABC started operations as a full-fledged commercial bank at 7 Duke of Edinburgh Avenue, Place D’Armes, Port Louis. From the start of its operations, ABC has been aiming for excellent service delivery, driven by innovation and operating on the most advanced banking technology platform in the market.

      ABC currently offer a wide range of products and services including current accounts, savings accounts, term deposits, leasing, housing loans & personal loans, term loans and revolving credit as well as Trade Finance services such as bank guarantee, letter of credit, import & export loans, collection document for import & export. In December 2011, ABC successfully launched its international Debit MasterCard and Internet Banking services to ensure more service accessibility to its valued clients.

      Required Corporate Documents

      We will prepare and submit all required corporate documents to the bank upon application. Please note that if the company is more than a year old, additional documents may be required at further cost.

      Required Personal Documents

      ABC requires the following personal documents from each beneficial owner and authorized signatories:

      • A certified copy of the indidual’s passport (pages containing photo, signature and personal details)
      • A reference letter from a bank
      • Proof of residential address in the form of an original, recent utility bill containing the individual’s name and residential address
      • Business Plan
      • Personal CV

       

      Personal Visit

      No personal visit is required.

      Minimum Balance

      USD5000 minimum balance requirement.

      Online Banking

      Free and secure full Internet Banking.

      Debit and Credit Cards

      The bank offers the ABC Debit Card with the following features:

      • ability to withdraw cash worldwide from ATMs displaying the Maestro/Cirrus/MasterCard logo (in local currency)
      • ability to pay for goods and services worldwide
      • cash withdrawal facility of up to US$400 (or equivalent) per day

      Time Required for Account Opening

      Account opening takes between 3 to 5 business days from the time completed application forms, due dilligence and supporting documents have been supplied.

      Currencies

      Accounts are offered in all major currencies.

      Bank Fees

      Bank Account Fees:

      • No Monthly Maintenance fee
      • Telegraphic transfer fee:
        • Incoming payments: Free.
        • Outgoing payments: US$50 Overseas bank Charges.
      • Issue of a bankers draft: US$10 Courier fees
      • Fax/Email Transmission: US$10
      • No fee for internet banking

      Debit Card Fees:

      • No issue fee
      • No annual fee
      • ABC ATM Cash withdrawal/Balance Enquiry: free
      • Non-ABC ATM Cash withdrawal: US$3
      • Non-ABC ATM Balance Enquiry: US$1
      • Currency Conversion Fee: 5%
      • Card Replacement: US$20 VAT.

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      Why Form Offshore with 247

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      For assitance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Questions? For assistance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Calling from the UK, dial for FREE on 0800 840 1104 | International Dial: 0044 (0) 208 371 2300

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      Offshore Formations 247

      Tel: 0800 840 1104

      International Dial: 0044(0) 208 371 2300

      Fax 0044(0) 208 371 2301

      Email : info@offshoreformations247.com

      Website : www.offshoreformations247.com

      Disclaimer

      The contents of this website are for information only and are intended to provide a brief introduction as to the potential tax opportunities that may be available to them. The information contained on this website is general by its nature and not tailored nor specific to individual requirements.

      IT IS NOT INTENEDED to be a substitute for taking qualified taxation, accounting or legal advice and should not be relied upon. Always consult a qualified accountant or taxation advisor. No specific advice relevant to your circumstances can be given by OffshoreFormations247.com and OffshoreFormations247.com accept NO responsibility for any loss, damage, costs, claim or investigation arising as a result of reliance on any information contained in this website. Emford Global DMCC t/a Offshore Formations 247.

      OffshoreFormations247 is a trading name of EMFORD GLOBAL DMCC, a company registered as a Freezone Company under the rules and regulations of Dubai Multi Commodities Centre Authority with Company Number DMCC-211871 and Registered Office Address situated at Office 1204, Tiffany Tower, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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        • Panama
          • Singapore
          • Seychelles
          • Samoa
          • St Vincent and the Grenadines
          • UK Limited Company
          • VIEW ALL JURISDICTIONS
      • About us
        • Who We Are
        • Why Choose Us
        • Price Match Guarantee
        • Terms And Conditions
        • Privacy Policy
        • Restricted Business Activities
        • Due Diligence
      • Contact Us
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