Worldwide Bank Account Opening
We provide professional services to companies, trusts, "sociétés", foundations, partnerships and other legal entities wishing to set up bank accounts in major jurisdictions. We liaise with the bank and forward all the required documents such as beneficial ownership details, due diligence documents, bank reference letters, business plans and source of funds.
We can also operate such accounts, open letters of credit and apply for credit cards on behalf of our clients.
Application for a Banking Licence in Mauritius and in the Seychelles
AAMIL assists clients wishing to set up a bank in Mauritius or in the Seychelles in the preparation of all the supporting application documents. We act as interface between them and the regulator.
Parallel applications, for instance, for the incorporation of a company for the provision of banking services and for registration with the revenue authority for value-added tax are made by us, and we also assist in the recruitment of staff, for the purchase of office equipment and vehicle, and any other required service.
If you are interested in any of the above services,
