Ajman Offshore Company

Bank One (Mauritius)


About the Bank

Bank One, formerly known as the First City Bank, was established in 1997. In 2008 it went through a major re-branding exercise, followed by take-over by CIEL Investment Ltd (50%) and I&M Bank Limited (50%).

It’s is a universal bank providing services to all customer segments: Retail, Private, Corporate, SME, and International Banking. Financial solutions include transaction and deposit accounts, personal finance, trade finance, corporate finance and capital market services as well as a host of unique banking services. It offers a range of traditional and non-traditional wealth management products and has tied up with a number of Indian fund providers.

Required Corporate Documents

Required Personal Documents

For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:

Note: all the documents must be in English or French and notarized.

Personal Visit

No personal visit is required.

Initial Deposit

No initial deposit requirement.

Minimum Balance

No minimum balance requirement.

Online Banking

View and transactional internet banking.

Debit and Credit Cards

Bank does not offer any debit/credit card.

Time Required for Account Opening

10 working days, once all required documents provided.


Accounts are offered in all major currencies.

Bank Fees

Outward Remittances

Inward Remittances

Other fees

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