Score

1.47 /10
Danger

Absa

Mauritius

2-5 years

Suspicious Regulatory License

High potential risk

B

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Time Machine
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Score

Regulatory Index0.00

Business Index6.70

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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Licenses

No valid regulatory information, please be aware of the risk

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Previous Detection : 2024-12-29
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Absa · Company summary

General Information

Absa Bank (Mauritius) Limited is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent. Absa Group Limited is listed on the Johannesburg Stock Exchange in South Africa and is one of Africas largest diversified financial services groups with a presence in 12 countries across the continent and around 42,000 employees. Absa offers its clients a range of retail, business, corporate and investment, and wealth management solutions.

Personal Banking

Personal bankings transactional accounts include Absa Bank Account, Ultimate Account, Foreign Currency Account, Young Pro Current Account, Prestige Banking, Absa Digi Account. Savings accounts include Instant Savings Account, Bonus Savings Account, Junior Savings Account, Fixed Deposit Account, Prestige Bonus Savings Account. others services include Credit cards (Classic Credit Card, Gold Credit Card, Platinum Card, Company Credit Card), Loans (home loan, personal secured loan, car loan and student loan), and Insurance (Car insurance, Household and contents insurance, Investment plan, Educational plan, Pension plan, Decreasing term assurance) .

SME and Business

SME and business accounts: Business current and call deposit, Term deposit account, Foreign currency account. Finance solutions include: Term loan, SME Scheme Loan, Asset finance, For commercial property, Credit cards. Solutions are divided intos Trade and Working Capital, Merchant Services. Trade and working capital: Working capital solutions ,Structured solutions, Bill discounting; Merchant Services: Point of sale, mPOS, eCommerce, Integrated POS.

Corporate and Investment

Corporate accounts include: Corporate Current and Call Deposit, Term Deposit Account, Foreign Currency Account, Special Arrangement Account. Finance Solutions: Corporate loans, Revolving credit , Domestic asset finance, Structured finance. Investment for Capital markets: Debt capital markets and Equity capital markets.

Wealth International

Wealth banking accounts include: Current account, Savings account, Fixed deposit account.

Payment Options

Outward remittances can be done through Manual transfer, with a fee of 0.15% of payment value (Min USD 40, Max USD 85), Electronic transfer via Internet Banking, with a fee of 0.125% of the payment value (Min USD 30 and Max USD 75).

Customer Support

Absa offers 24/7 customer support and can be reached though telephone: +230 402 1000 as well as email: customer.contact@absa.africa.

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