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A Preferred Partner for International Banking
At ABC Banking, we go beyond providing banking services, we build genuine partnerships. We work closely with Management Companies, Corporate Service Providers and legal professionals who support international clients, taking the time to understand their needs and priorities.By combining responsiveness, expertise and a personal approach, we create relationships built on trust. This allows you to grow with confidence, knowing your clients are supported by a team that delivers a smooth, reliable and high standard of service.
An Efficient and Compliant Onboarding
A strong onboarding process is essential, both for you and for your clients. At ABC Banking, our onboarding framework is designed to deliver a seamless and fully compliant international banking experience from the outset.
Each step is carefully structured to meet regulatory requirements while maintaining efficiency. Our teams place great importance on accuracy, transparency and consistency, ensuring that client onboarding is handled with clarity, precision and minimal delays.
Account Opening Within 5
Working Days
5
Working Days
We understand the importance of time when onboarding international clients. With a complete account opening pack, accounts can be opened within 5 working days.
This is made possible through streamlined internal processes and dedicated onboarding support, allowing us to deliver efficiency without ever compromising on due diligence or regulatory standards.
A Seamless Digital International Banking Experience
To make the process even more convenient, ABC Banking offers a secure E-Onboarding platform that supports a fully digital international banking experience, allowing clients to complete their onboarding journey remotely.
Documents can be uploaded easily, progress can be tracked in real time and key steps can be completed online. This reduces delays and brings greater simplicity and flexibility to the overall experience.
For added convenience, we also accept digital signatures through trusted platforms, including DocuSign, Adobe Acrobat Sign, SignNow, PandaDoc and Dropbox Sign.
A Dedicated Service Model
Our service model is designed to provide clarity, responsiveness and continuity throughout the client lifecycle.
Tailored International Banking Solutions
At ABC Banking, we do not believe in a one-size-fits-all approach. We provide structured, client-specific international banking solutions tailored to each client’s needs.
Our offering includes:
International Reach with Local Expertise
While our roots are in Mauritius, our reach extends across key international markets, including Africa, Asia and the Middle East.
Through our representative offices in Dubai and Hong Kong, we bring clients closer to these markets while maintaining strong, accessible relationships with both clients and introducers. When needed, we also facilitate in-person engagement, reinforcing our commitment to accessibility and personalised service.
Clear Guidance and Documentation
We aim to make onboarding as straightforward as possible by providing clear guidance from the very beginning. Clients receive a Source of Wealth guide to support the preparation of their documentation. This is provided as guidance only and does not require a signature. A complete account opening pack is also made available, helping ensure that all required information is submitted accurately and efficiently.
Why Introducers Choose ABC Banking for International Banking
Introducers choose ABC Banking for the combination of reliability and dedicated support we provide at every stage.
Start Working with a Trusted
International Banking
Partner
Join a network of introducers who rely on ABC Banking to deliver efficient onboarding and dependable international banking services to their clients.
