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Open Corporate Bank One Bank Account

Bank One Bank Account Opening

Mauritius

Starting from

€3,500

Headquartered in Port Louis, Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international.

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Corporate bank account

Account opening: 7-14 working days


Overview:


Bank One provides a wide range of banking products to its clients through a chain of 13 branches and a well-distributed ATM network across the island. The Bank also offers treasury services and has developed strong capabilities in e-commerce acquiring.


Bank One has as shareholders CIEL Finance Limited and I&M Holdings PLC with both entities owning sizeable banking operations in Madagascar, Kenya, Tanzania and Rwanda. Undeniably, it is one of the few banks in Mauritius to have a tangible presence in Africa and is strategically positioned to benefit from the local market insight and the vast market potential of the continent. It aims to offer the Mauritius advantage to clients looking to invest or establish a foothold in Africa.

Starting from: €3,500
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Facts&Info for Bank One Bank Account Opening

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personalised account service
  • Savings & term deposits
  • Elite current account without ledger fees & best in market rates on saving products
  • Investment related information
  • Multicurrency deposit accounts
  • Specialized products and solutions
  • Banking services for Trusts and Foundations

Please provide us with the following documents

  • Apostilled Certificate of Collation or set of corporate documents
  • Apostilled Certificate of Incumbency (not older than 6 months)
  • Apostilled Certificate of Good Standing (not older than 6 months)
  • Notarized copies of UBO and Director’s passports (not older than 3 months)
  • Proof of address of UBO and Director/s, e.g. utility bill etc. (not older than 3 months)

Optional:

  • If Shareholders and/or Directors are legal persons, the full set of apostilled company documents must be submitted
  • If documents are not in English, the certified translation of it must be provided

N.B.

  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.