What does a Mauritian bank ask a GBC for?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
The certificate of incorporation, the Global Business Licence, the constitution, board resolutions naming signatories, the business plan and a structure chart, plus identity documents and source-of-wealth evidence for the beneficial owners. The management company usually sends the pack, so the bank sees the same information the FSC approved.