MAURITIUS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

MAURITIUS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

MAURITIUS OPENING A NON-RESIDENT BANK ACCOUNT MAURITIUS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT INDIVIDUAL COMPANY

In Mauritius, an offshore bank account non-resident is defined as a money deposit banking service granted by a Mauritian bank to a foreign person or an entrepreneur who does not have an address on the island.

In Mauritius, the offshore bank account for non-resident can be opened through Mauritian banks which welcome both companies and individuals from abroad placing their assets and money, and proceeding with financial transactions out of Mauritian territories.

In Mauritius, the opening of an offshore bank account requires document certification which must be done by notaries, lawyers, accountants or other persons (including "accredited" offshore management companies) and persons certifying copies must clearly indicate their name, occupation and address.

In Mauritius, the offshore bank account for a non-resident company to be opened will have to fulfil requests from Mauritian banks to provide the following documents:

  • Statutory documents: business plan/detailed business plan, including sources and use of funds.
  • Shareholders: identity documents for all ultimate individual shareholders, controlling more than 20% of the company.
  • Authorized signatories: certified true copy of the excerpt from a resolution of the board of directors authorizing the opening of accounts and empowering authorized signatories to operate accounts, sign documents.
  • Identity documents for all authorized signatories.
  • A brief curriculum vitae or curriculum vitae for each of the beneficial owners (holding more than 20% of the capital), clearly indicating their profile and source of funds.
  • Reference, dated less than six months, from a bank or reputable financial institution in the country of residence (about authorized signatory or about ultimate beneficial owners).
  • Certified copy of proof of company address (e.g. utility bill or other official document) not older than 3 months.
  • Identity documents including: a certified copy of the passport, identity card with a clear photographic image.
  • Certified true copy of proof of address (electricity bill less than 3 months old).
  • Reference from a reputable bank or other acceptable financial institution (less than 6 months old) for non-residents.

OVERSEAS BANK ACCOUNT   OFFSHORE BANK ACCOUNT   ANONYMOUS BANK ACCOUNT   FOR US CITIZEN   DECLARING AN ACCOUNT   GERMANY   FOR BRITISH CITIZEN   FOR EXPATRIATE   NO MINIMUM DEPOSIT   FOR RETIREE   FOR STUDENT   IBAN NUMBER   PANAMA    LUXEMBOURG   SWITZERLAND   ANDORRA   ANGUILLA   ANTIGUA   BAHAMAS   ARUBA   BAHRAIN BERMUDA   VIRGING ISLANDS   CAYMAN ISLANDS   COOK ISLANDS   CYPRUS   DOMINICA   GIBRALTAR   GRENADA   GUERNSEY   ISLE OF MAN   JERSEY   MALTA   MARSHALL ISLANDS   MONTSERRAT   NAURU   CURAÇAO   ST. KITTS & NEVIS    NIUE   SAMOA   SAN MARINO    SEYCHELLES   ST. LUCIA    ST. VINCENT GRENADINES    TURKS CAICOS   U.S VIRGIN ISLANDS    VANUATU    MAURITIUS   AUSTRALIA   SOUTH-AFRICA   UK   MONACO   DUBAI   BELIZE   IRS   LIECHTENSTEIN   DISCLOSURE OF ACCOUNT   LIST OFFSHORE BANKS   FOR INDIVIDUAL   FOR BUSINESS   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   COMPTE OFFSHORE   COMPTE ANONYME   POUR FRANÇAIS   DÉCLARATION COMPTE   ALLEMAGNE   SINGAPOUR   POUR SANS PAPIER   EXPATRIÉ   FRONTALIER   RETRAITÉ   ÉTUDIANT   POUR FONCTIONNAIRE   PANAMA    POURQUOI OUVRIR UN COMPTE?   EST-CE LÉGAL   AVANTAGES   INCONVÉNIENTS   TYPES DE COMPTES   LISTE DES PARADIS FISCAUX   COMPTE FICP    INTERDIT BANCAIRE   AVEC POURSUITES   POUR FICHÉ BNB   COMPTE LUXEMBOURG   SUISSE   ANDORRE   ÎLE MAURICE   ESPAGNE   ITALIE   COMPTE BELGIQUE   LIECHTENSTEIN   COMPTE SANS RIBA   LISTE DES BANQUES OFFSHORE   PRÊT SUR HÉRITAGE   COMPTE LONDRES   POUR PARTICULIER   POUR ENTREPRISE   EN LIGNE   POUR NON RÉSIDENT   MONACO   FRANCE POUR NON-RÉSIDENT