Mauritius Bank Accounts

Titan may assist clients with introductions to banks and with preparation of a corporate or personal bank-account application where this falls within the agreed service.

Each bank applies its own eligibility, customer due-diligence, source-of-funds, business-purpose and risk requirements. The bank decides whether to accept an application, what documents or interviews are required, whether travel or an in-person meeting is necessary, and how long the process will take. Titan cannot guarantee account opening, timing, continued banking facilities or any particular level of confidentiality.

Facilities that may be available, depending on the bank and the approved account, include:

• accounts in one or more currencies;
• online banking and international payments;
• debit or credit cards, subject to approval;
• savings or term-deposit facilities;
• trade-finance facilities; and
• lending or other services, subject to the bank’s separate assessment.

Titan will discuss the proposed business, ownership, expected activity and countries involved before confirming whether it can assist and which supporting information is likely to be required.