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Trade Finance & Leasing in Mauritius

Invoice factoring, trade finance and asset leasing for businesses.

Independent — not owned by any bank

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Invoice factoring, trade finance and asset leasing for businesses. Compare every option on the Mauritian market. Rates and fees shown are verified where available — contact the provider for a personalised quotation.

We are still compiling trade finance & leasing products for Mauritius.

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Documents needed for business / sme banking

KYC requirements vary by provider. Use this as a checklist and confirm exact documents directly with the bank, insurer or lender.

Global Business Company (GBC)

  • Global Business Licence (GBL) certificate
  • Certificate of Incorporation
  • Constitution / MOA / AOA
  • FSC receipt / regulatory status
  • Introducer certificate from management company
  • Evidence of economic substance (office, employees, activities)
  • UBO, director and signatory KYC

Corporate approvals take 1–3 weeks and vary by ownership complexity.

Sources: mcb.mu, sc.com, bankone.mu