Economic connection
The bank evaluates why the account is needed in Mauritius and how it is related to the activities or assets of the structure.
Corporate Banking Mauritius
Preparing a company for a bank account in Mauritius
We form a banking profile of a company or international structure: economic goal, management, counterparties, turnover, source of capital and a set of KYC documents.
Banking suitability
The bank checks the real function of the structure
Registration and license are not a substitute for explaining business purpose, management, source of funds and future international operations.
Beneficiaries and governance
Ultimate owners, related companies, directors and decision makers are disclosed.
Payment model
Countries, currencies, counterparties, contracts and turnover forecasts must form a consistent picture.
Source of wealth
Personal and corporate documents must explain the origin of initial funding and subsequent proceeds.
Our specialty in Mauritius
Preparing for a bank audit
We put together a single profile in which corporate documents correspond to actual activities and cash flows.
Ownership structure
We create a clear diagram of the group, UBO, related persons and distribution of management powers.
Business goal
We describe products, services, assets, markets and reasons for using a Mauritian structure.
Counterparties and operations
We systematize contracts, invoices, countries of settlement, currencies and expected turnover.
Source of funds and wealth
We collect a consistent history of capital, owner income and company financing.
Communication with the bank
We coordinate the questionnaire, clarifying questions and additional documents within the framework of the selected submission.
Operating procedure
From profile assessment to banking communication
The bank and filing format are selected after checking the structure and intended operations.
Diagnostics
We fix the goal, participants, countries of operations, sources of income or capital and the desired launch date.
Architecture
We determine the applicable form of presence and coordinate the corporate, tax, banking and migration parts.
Implementation
We coordinate documents, licensed local specialists and mandatory external procedures.
Escort
We control reporting, permit renewals, banking requests and structure changes after launch.
Banking profile
What affects the eligibility of an application?
The entire company model is assessed, rather than a separate set of registration documents.
Discuss the source data- UBO Citizenship and Residency
- Company form and regulated status
- Substance and place of actual control
- Countries, industries and counterparties
- Expected turnover and currencies
- Source of funds and history of capital
Frequently asked questions
What is important to know before starting work
Can I open an account immediately after registration?
Submission is possible after the preparation of mandatory corporate documents, but readiness depends on the activity, substance, contracts and profile of the owners.
Do banks work with Global Business Company?
Such structures are served in accordance with the policies of a particular bank and the presence of clear activities, management and source of funds.
Is it possible to open an account completely remotely?
The identification format and the need for personal participation are determined by the specific bank and the profile of the applicants.
Are you selecting a specific bank?
Yes, after evaluating transactions and documents, relevant options can be determined, but the decision to open always remains with the bank.
Is it possible to start working remotely?
We carry out primary diagnostics and preparation of the structure remotely. Personal presence depends on the chosen migration, banking or registration procedure.
Do you guarantee the decision of a bank or government agency?
No. We assess applicability, prepare documents and coordinate the procedure, but the final decision is made by the relevant authority or financial institution.
What to report for preliminary assessment?
Purpose of the project, citizenship and residence of participants, countries of operations, expected assets or turnover, source of capital and desired period.
Checking your bank profile
Describe the company and future operations
We evaluate the ownership structure, business purpose, counterparties and source of capital and identify gaps before contacting the bank.
Confidential replyNo documents are needed at the first step
All directions in Mauritius