Licenses
AfrAsia Bank Limited holds a Banking Licence to conduct banking business in Mauritius issued by the Bank of Mauritius under Section 7 of the Banking Act 2004 since 29 August 2007. The Bank and its Group Entities have also been granted the following licences:
| LEGAL ENTITY | DOMICILED | REGULATORY OVERSIGHT |
|---|---|---|
| AfrAsia Bank Limited | Mauritius (Domestic) | Bank of Mauritius, Financial Services Commission, South African Reserve Bank |
| AfrAsia Holdings Limited | Mauritius (GBL1) | Financial Services Commission |
| AfrAsia Zimbabwe Holdings Limited | Mauritius (GBL1) | Financial Services Commission |
| AfrAsia Bank Zimbabwe Limited | Zimbabwe | Reserve Bank of Zimbabwe |
| AfrAsia Corporate Finance (Pty) Limited | South Africa | South African Reserve Bank, Financial Services Board (FSB-South Africa), Johannesburg Stock Exchange |
| AfrAsia Corporate Finance (Africa) Limited | Mauritius (GBL1) | Financial Services Commission |
| AfrAsia Capital Management Limited | Mauritius (Domestic) | Financial Services Commission |
The Bank of Mauritius has granted the Bank the status of Primary Dealer to deal in Government securities.