Corporate & Personal Accounts
Aabey house provides discreet, end-to-end support for opening corporate and personal bank accounts in multiple onshore and offshore jurisdictions. We act as an approved introducer between you and your chosen bank, streamlining KYC and onboarding so your account – with full services such as online banking, debit and credit cards and multi-currency capabilities – is set up quickly and efficiently.
Merchant account opening
We also assist with merchant accounts, which are specialised bank or PSP/EMI accounts used to receive funds from credit and debit card payments. Based on your business model and geography, we match you with suitable providers worldwide and act as facilitator, making the application and approval process faster and lighter for your team.
Stable and Trusted Financial Centre
Mauritius is a well-regulated International Financial Centre with strong banking supervision, political stability and a robust legal framework, offering a secure environment for holding and managing assets.
Multi-Currency Banking and Global Access
Clients can hold accounts in multiple major currencies, facilitating international trade, investments and cross-border cash management without constant foreign exchange frictions.
Efficient International Payments
Mauritius-based banks provide fast, reliable cross-border transfers supported by modern digital banking platforms, enabling seamless global transactions for corporates, entrepreneurs and investors.
Attractive Investment Gateway to Africa and Asia
An offshore account in Mauritius provides convenient access to Africa- and Asia-focused opportunities, supported by an extensive network of DTAs and the island's recognised position as a regional investment hub.
Confidentiality and Data Protection
Banking operations are conducted under strict confidentiality provisions, with customer information protected by law and disclosed only in limited circumstances required by regulation or court order.
Diversification and Risk Mitigation
Holding part of one's liquidity and investments in Mauritius allows clients to diversify across jurisdictions and currencies, reducing concentration and geopolitical risk.
Professional Ecosystem and Support
The Mauritius IFC hosts experienced banks, law firms, corporate and fund administrators, enabling integrated solutions for structuring, wealth planning and ongoing compliance.
1. B2B Banking Solutions
Non-Dedicated SWIFT B2B Payments:
Send/receive fiat in selected currencies (USD, EUR, GBP, HKD, CNH, AUD, SGD).
Dedicated SEPA EUR/SWIFT USD IBAN:
For B2B EUR SEPA and USD SWIFT payments, send/receive payments under your dedicated IBAN.
Crypto Wallet:
Secure wallet to send, receive, and exchange
ADA, BTC, DOGE, ETH, SOL, TRX, USDC.ERC20, USDC.TRC20, USDT.ERC20, USDT.TRC20, and XRP
2. B2C Payments
Single Payment: Direct transfers to beneficiaries' local bank accounts in local currencies.
Batch Payments: Process multiple payments across different jurisdictions in bulk.
3. C2B (PSP) Solutions
Crypto Checkout: Integrate crypto payments via API.
4. Cards
Access to Physical and Virtual Cards
5. Interest bearing Savings Account
1. P2P Banking Solutions
Dedicated SEPA IBAN:
Send/receive fiat. Dedicated Euro SEPA IBAN accounts are exclusively available only to EU passport holders who reside within the European Union.
Crypto Wallet:
Secure wallet to send and receive
ADA, BTC, DOGE, ETH, SOL, TRX, USDC.ERC20, USDC.TRC20, USDT.ERC20, USDT.TRC20, and XRP
2. Interest bearing Savings Account
Single Payment: Direct transfers to beneficiaries' local bank accounts in local currencies.
Batch Payments: Process multiple payments across different jurisdictions in bulk.
3. Cards
Access to physical and Virtual card Solutions
Our team is ready to assist you with tailored solutions.
