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Banyan Tree Bank Limited | Mauritius

Offers traditional banking services, such as crediting, financing trade operations, deposits and international payments.

BanyanTree Bank is a full-service Bank licensed by the Bank of Mauritius, BOM. It was founded in 2012 by finance professionals with over three decades of banking experience who have partnered with a Mauritian conglomerate and other global financial investors. BanyanTree Bank is the first Mauritian bank to establish a Representative Office in Dubai International Finance Centre, which is regulated by the Dubai Financial Standards Authority, DFSA. Banyan Tree Bank has a related company, trading under the name of BanyanTree Wealth Limited, with an office in London and regulated by the FCA. www.banyantreebank.com

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Banyan Tree Bank Limited | Mauritius

No

Depending to bank’s discretion

Depending to bank’s discretion

Two weeks after total fulfillment of the documentary and due diligence documents are approved by the bank.