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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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MCB (Mauritius Commercial Bank)

Bank · Mauritius

About the company

Legal company nameThe Mauritius Commercial Bank Limited
Year founded1838
Headquarters / registered countrySandton, Johannesburg, South Africa (representative office)
Websitemcb.mu
Last checked10.10.2026

According to its official website, MCB (The Mauritius Commercial Bank Ltd) is an integrated banking and financial services provider founded in 1838 that describes itself as the leading player in the Mauritian banking sector; its head office is in Port Louis. The bank serves retail, private banking, SME, corporate and institutional clients with accounts and deposits, loans, cards, international payments, trade finance, custody, capital markets and FX and money market services. The ultimate holding company is MCB Group Ltd; its banking investments sit under MCB Investment Holding Ltd, and the group also has banks in Seychelles, Madagascar and the Maldives. MCB's offices abroad include a Johannesburg (Sandton) regional hub operating under a representative office licence, representative offices in Nairobi, Lagos and Paris, and a DIFC branch that it says is authorised by the DFSA to deal only with professional clients. In the FSCA register, The Mauritius Commercial Bank Limited has been listed since 3 July 2026 as an authorised financial services provider for product classes including forex investment (FSP 55094). This information is the company's own statement.

Account Details

ACCOUNT TYPESRetail · Private banking · SME · Corporate · Institutional
MIN. DEPOSITNot stated
PLATFORMSMCB Juice mobile banking · Internet banking · Internet Banking Pro
PRODUCTSAccounts and deposits · Loans · Cards · International payments · Trade finance · Custody · Capital markets · FX and money market

Licences and regulation

FSCA (South Africa)

Licence no.FSP 55094
Licence holderThe Mauritius Commercial Bank Limited
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under The Mauritius Commercial Bank Limited (FSP 55094); authorised since 3 Jul 2026; approved product classes: derivative instruments, shares, forex investment, bonds and money market instruments etc..
StatusVerified

DFSA (Dubai)

Licence no.—
Licence holderThe Mauritius Commercial Bank Limited (DIFC Branch)
ScopeThe bank states that its DIFC branch is authorised by the DFSA, for professional clients only, to advise on financial products, arrange credit and custody and arrange deals in investments; no number is given. This record has not yet been verified in the official register.
StatusPending verification

Sources and verification history

Official company sourcesmcb.mu — homepage, About us, MCB at a glance and MCB Offices pages · mcbgroup.com — Who we are
Regulator recordsFSCA — The Mauritius Commercial Bank Limited, FSP 55094 (fsca.co.za) · DFSA — MCB (DIFC Branch) (company statement)
Company registerCompany number in the FSCA record: 934 (The Mauritius Commercial Bank Limited)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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