ABC Banking Corporation (Mauritius)

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ABC Banking Corporation (Mauritius)

ABC Banking Corporation Ltd is the newly created subdivision of ABC Group of Companies, primary having the name of ABC Finance & Leasing Ltd - a private company incorporated in 1997, and reorganized into an open joint stock company later.

The main type of ABC Group of Companies activity - providing leasing services, in which Group occupies the  leaders position in the State.  In 2010 its portfolio contained more than 2.18 billion of term deposits and nearly 2 billion leased assets.

 

 

Account types

Personal, corporate.

Price of opening the account

(bank tariff )

The procedure of opening an account is free of charge;

Minimum deposit: not present

Representative offices 

Not present

 

Account Management

 

Via Internet banking and telephone

Minimal deposit

Not present

Bank Tariffs

Account maintenance

 

For natural persons: free of charge

Intrabank transfer: 5 USD

Bank-to-bank transfer: 10 EUR

Terms of opening the account 

The procedure of opening starts with the preliminary stage which  includes the process of gathering and filing your documents which are required for opening an account; preparing and filling out bank forms; sending documents with the courier service to the main Bank office. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 7 to 10 working days starting from the date when the document and forms are submitted to the main Bank office.

ABC Banking Corporation follows the “know your client” principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

Staff

English – speaking

Credit/debit cards

 

Visa, MasterCard.

Additional banking products

 

Crediting, fiduciary services, trade finance, safes

Documents required for opening an account

Forms for signature are provided at the Campio Group office

 

The documents required for  the company

Originals of all company’s statutory documents need to be provided. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing with Apostil  is required

Documents for the account holder:

  • Original of national passport;
  • Original of foreign passport (in case of presence of it);
  • notarized copy of passport mentioned in a power of attorney (Ukrainian passport  data must be translated into English and notarized);

Documents for beneficiary of the company:

  • Original of national passport;
  • Original of foreign passport (in case of presence of it);
  • notarized copy of passport mentioned in a trust declaration (Ukrainian passport  data must be translated into English and notarized);

The procedure of opening the account

Visit of the Campio Group office to fill the survey questionnaire, to fill bank forms, and certify documents of the company by attorney and beneficiary are required. 

Webpage

www.abcbanking.mu