Update your clients documents

May 8, 2020

In line with the recent changes in banking practices and legislation, the bank has an obligation to update its client documents. Please email the following documents to [email protected], and courrier the originals by 30th June 2020 to Bank One Limited, 16, Sir William Newton Street, Port Louis, Mauritius:

•    Signed FATCA Form (Download)
•    Signed CRS Form (Download)
•    Passport Copy
•    Proof of Address (dated less than 3 months)