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ABC Banking Corporation

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ABC Banking Corporation


As part of the ABC Group, the bank is well established in Mauritius and has a reputation for providing high quality services – Retail banking, Corporate Banking, Leasing, International Banking and Treasury Services – for businesses and individuals. ABC Banking offers a wide range of products and services including current accounts, savings accounts, term deposits, trade finance services such as bank guarantee, letter of credit, import & export loans, and collection document for import & export. It provides the clients with international debit MasterCard and Internet Banking services.


The bank offers an opportunity to open an account without visiting one of the offices.


Country of registration:Mauritius
Year of foundation:1997
SWIFT code:ABCKMUMU
Languages supported:English, French
Currencies supported:Multi-currency account including USD, EUR, CHF, JPY, GBP.
Type of account:Personal account and business account
Documents required for the account opening:Personal account: certified copy of passport, proof of residence, bank reference letter from a reputable bank, and signed bank's forms.
Business account: certified copies of corporate documents, certified copies of passports of all beneficiaries, proof of residence, latest financial statement or corporate profile, and signed bank's forms.
Personal appearance of beneficiaries:It is not required to visit the bank's office; all procedures are done remotely.
Restrictions on the account opening:The bank cannot adopt the citizens of Iran, Iraq, Russia, and Ukraine.
Processing time of the account opening:2-3 working days, with all required documents provided. 
Minimum deposit required:Not required
Minimum balance required:5000 USD
Internet-banking:Available (free of charge)
Debit / ATM cards:Available (MasterCard); no maintenance fee, linked to MUR account, forex fee applicable.
Credit cards:Not available
Personal banker:Available
Fee charged by the Bank for account opening:530 USD
Maintenance fee:No charge
Charge for incoming funds:Free of charge
Charge for outgoing funds:USD 50

Terms and conditions are subject to change.


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