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BCP Bank (Mauritius)

BCP Bank (Mauritius) is a fully owned subsidiary of Banque Centrale Populaire (BCP) Group, leading banking group on the African Continent, headquartered in Morocco. The bank leverages its position as the only banking institution in North and West Africa present in Mauritius to support investors looking for international expansion across the globe, with a particular focus on Africa, where the group has a strong footprint. With an integrated one-Bank approach, BCP Bank (Mauritius) offers a full suite of Trade Finance and other financing solutions, operating actively on the Global business, Corporate Banking Private Banking & Retail premium segment. www.bcpbank.mu

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: BCP Bank (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.