The bank to have in my pocket!
I work there
Very professional bank. They might ask for details and source of funds but this shows how professional they are in their dealings and in line to Mauritian laws. This is why they growing fast and got prestigious awards Placing them on the top of other Mauritian banks.
Good bank, came before other bank, is climbing very quickly..
Received a loan from a friend and after giving them all details and written proof(obviously to show that it wasn't money laundering or tax evasion), they still did not allow the transfer to go through. My advice, if you're in Mauritius, just go to the MCB, SBM or BARCLAYS. It will save you an unnecessary headache and trouble.
Great staff , good service.