Bank accounts and the ability to conduct business in a safe and stable manner is a key component for any venture. At Valsen, we have close working relationships with a number of banks both in Mauritius and across the globe, specializing in the provision of international banking services for entities and individuals.
Given the tightening of banking regulations across the globe, it is often a challenge to set up and maintain bank accounts. Valsen has the experience of introducing banking partners and we have established close banking networks.
We regularly review the best banking opportunities and recommend those which we believe to be best suited to meet your specific needs. Once we understand our clients and their business objectives, we identify the most suitable bank to work with. Some of the aspects we consider include:
- The registered residence and operational address of our client. Banks often have policies that deny, restrict or place conditions upon certain classes of clients from having access to their services, and these policies change from time to time;
- The proposed activities of the client company that we administer; and
- Opening deposits and minimum balance requirements.
Valsen provides quality service by guiding you on the bank application process and handle the application from the beginning until the bank account is opened.