EBC Mauritius Limited

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ACCOUNT NAME: EBC Mauritius Limited

BENEFICIARY ADDRESS: C/o Sanlam Trustees (Mauritius) Ltd, Labourdonnais Village, Mapou, Mauritius

ACCOUNT NUMBER: 000442291000

IBAN NUMBER – USD ACCOUNT: MU82MCBL0944000442291000000USD

BANK NAME: THE MAURITIUS COMMERCIAL BANK

BANK ADDRESS: 9-15 SIR WILLIAM NEWTON STREET, PORT LOUIS, MAURITIUS

SWIFT CODE: MCBLMUMU

CORRESPONDENT BANK DETAILS: Citibank N.A. SWIFT Code: CITIUS33

Andrew Fox

AFox@oak.group

Research Report: EBC Mauritius Limited

Introduction

EBC Mauritius Limited is a financial institution based in Mauritius, offering a range of financial services to individuals and businesses. This report provides a comprehensive overview of the company's services, regulatory status, corporate social responsibility initiatives, and other relevant information.

Company Overview

EBC Mauritius Limited is a company incorporated in Mauritius, providing short-term finance to individuals and small to medium-sized companies in Mauritius and the Southern African region. The company is well-positioned to deliver offshore financial products to the African market in a familiar and well-communicated format.

Services Offered

EBC Mauritius Limited offers a variety of financial services, including:

• Short-term Finance: Targeted at individuals and small to medium-sized companies.
• Premium Finance: A convenient and affordable way to pay for insurance, with benefits such as customized managed solutions, automated reminders, statements, and receipts.
• Cryptocurrency-related Financial Services: The company is evolving into a cryptocurrency-focused financial institution, providing various related services through its website and mobile application.

Customization and Technology

EBC Mauritius Limited employs bespoke loan management systems that are adaptable and customized to meet the exact needs of the company and its clients.

Regulatory Status

EBC Mauritius Limited is licensed under the Financial Services Act 2007, with a specific license for credit finance (FS-2.3). The company was incorporated and registered on August 12, 2013. The registered address is C/o Summit Trust (Mauritius) Ltd, Labourdonnais Village, Mapou, Mauritius.

Corporate Social Responsibility

EBC Financial Group, the parent company of EBC Mauritius Limited, has partnered with the United Nations Foundation's United to Beat Malaria campaign. This partnership aims to protect vulnerable children and families from malaria, reflecting the company's dedication to corporate social responsibility. The campaign focuses on improving access to malaria prevention and essential health services. EBC also seeks to educate its employees about malaria and encourage their involvement in the cause.

Contact Information

• Business Address: Suite 3-1, 1 CyberCity, Tower A, Ebene, 72201.
• Telephone: +230 525 746 62.
• Email: [email protected]

Conclusion

EBC Mauritius Limited is a well-established financial institution in Mauritius, offering a range of financial services tailored to the needs of its clients. The company's commitment to corporate social responsibility and its evolving focus on cryptocurrency-related services position it as a forward-thinking player in the financial sector.

Connections to South Pole / Kariba Structures (Inferred)

Within this brain, EBC Mauritius Limited is modeled as a Mauritius-based financial / credit institution that is also part of the offshore structuring environment around South Pole and Kariba.

• Corporate / trust context: Parented by Sanlam Trustees (Mauritius) and grouped under Companies, with a child link to Andrew Fox (a Guernsey- and Mauritius-based trust management executive) and Y4L INVESTMENTS LTD, indicating that EBC Mauritius sits within a broader web of trust and investment entities.
• Link to South Pole: Jump-linked to South Pole, which, together with its Mauritius location and trust connections, suggests a role in holding, financing, or administering structures related to South Poles project and finance activities.
• Inferred function: Tagged as SPV / Affiliate and Finance / Structuring, reflecting that in this brain it is treated as a special-purpose or affiliated vehicle used for short-term finance and potentially for structuring or channeling funds and settlements linked to carbon projects (including Kariba) and related clients.

These roles and connections are inferred from current links and notes and should be refined as more deal- or entity-level documentation is added.