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Services / Banking Solutions / Remote Offshore Individual Banking Solutions

Remote Offshore Individual Banking Solutions

Banking solutions for non-residents — remote account opening without travel to Mauritius.

Offshore bank account facilitation, multi-currency payment infrastructure and the banking layer non-residents need to operate through Mauritius. Clients can open and manage bank accounts remotely without travelling to Mauritius or applying for a visa. They are free to act as bank signatory in their personal capacity. Bank account introduction and application assistance, subject at all times to the relevant bank's independent onboarding, risk assessment and approval.

Download factsheet

Remote Offshore Individual Banking Solutions PDF

What's included

  • 01

    Offshore bank account facilitation

  • 02

    Multi-currency account setup

  • 03

    Payment processing infrastructure

  • 04

    SEPA and SWIFT integration

  • 05

    Treasury and cash-management advisory

  • 06

    AML / CFT compliance framework

  • 07

    Beneficial-ownership register

  • 08

    Banking relationship management

  • 09

    Ongoing compliance and audit support

Designed For

Non-resident individuals

Offshore banking for personal wealth management and asset protection.

Foreign entities

Corporate banking for companies operating internationally through Mauritius.

International traders

Multi-currency payment infrastructure for cross-border trade.

HNW families

Offshore wealth structuring with banking facilities across jurisdictions.

How we work

  1. 01

    Assessment

    Banking needs mapped against the client's profile, jurisdictions and transaction volumes.

  2. 02

    Documentation

    KYC pack, corporate documents, source-of-funds declarations prepared.

  3. 03

    Introduction

    Bank introductions and application facilitation with suitable institutions.

  4. 04

    Onboarding

    Account opening, payment rails setup, online banking access.

  5. 05

    Ongoing

    Account management, compliance support, banking relationship maintenance.

Common questions

Get started

Discuss your banking requirements

Tell us about your business and we'll identify the right banking solution — from account opening to payment infrastructure.