Opening an account with State Bank of Mauritius Ltd
from 630 c.u.
The peculiarity of banks in Mauritius is that they all go through the licensing procedure in order to get the right to engage in banking activities. State Bank of Mauritius Ltd is no exception. It is licensed as a commercial bank and, being the second largest bank, holds about 25% of all banking assets of the state. The financial institution occupies a high level on the international banking services market working with clients around the world for many years.
A bank account is opened without the personal presence of the owner. In conditions of economic instability, the placement of assets outside one’s own state is one of the options for preserving and increasing them. Our company will help save time and effort during all procedures related to opening an account with the State Bank of Mauritius Ltd.
STATE BANK OF MAURITIUS LTD provides the following services:
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Bank operations;
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Opening accounts in any currency;
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Opening deposit accounts;
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Lending to individuals and legal entities;
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Work with offshore companies;
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Brokerage operations in the stock markets;
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Securities custody services.
State Bank of Mauritius Ltd requests the following package of documents to open an account:
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Company license;
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Statutory documents;
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Decision to open an account with the obligatory indication of the currency in which the account will be opened;
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List of beneficiaries and shareholders, as well as documents confirming the identity of the holders of 20% of the company’s shares;
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Documents confirming the addresses of the above persons, including directors;
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Legal address of the company;
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Organization chart showing all business partners.
Our company occupies a leading position among companies working in the field of consulting and legal support for companies when opening accounts in foreign banks. Each stage of the procedure for submitting documents over the years of work has been brought to automatism. By working with us, you will save time and nerves, as well as be protected from risks. Our lawyers will take care of it.
Please note that the time for opening a current account is 3-4 weeks from the date of submission of a correctly completed package of documents. Also, the account shall have an amount of 500 USD that serves as an activation deposit.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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