Institutional investors or promoters looking for the incorporation of funds and related services are taken care of by our dedicated fund administrators – specialised in regular reporting, transaction notices and on-time deliveries.
With a comprehensive range of corporate services, we set up companies on behalf of our clients, guiding them every step of the way from registration and licensing, to the administration of their entities in Mauritius and beyond. For almost three decades, and with hundreds of companies under our stewardship, we carry the same passion to deliver these high-quality services, including fiduciary, corporate governance, registered offices and choice of structures.
We understand the complexities of owning a business and the need to restructure using tried-and-tested solutions. Our experts provide industry-leading advice on restructuring, outsourcing, or maintaining share regularities. We ensure our clients understand the versatility and success of Mauritian domestic companies as a key component of our activities for both residents and foreigners.
We offer tailor-made solutions when it comes to your integration on the local scene, from the opening of a bank account to the provision of a complete set of wealth management opportunities. Often, private wealth is structured through trusts, foundations and other special purpose vehicles, so we have a dedicated team of experts who examine existing structures for expats or new settlers, exploring the possibilities to optimise these structures by migrating them to Mauritius, or simply forming new ones.
Company regulation and compliance is growing at an increasing fast pace. To meet this demand, we have formed n Conformita, a separate entity specialising in regulatory and compliance services. Drawing on the expertise of a pool of professionals, it is dedicated to designing the most effective compliance programmes to suit every need.
Our specialists are on hand to advise you on the acquisition or rental of properties in Mauritius, including applications to the authorities for visas, residency and occupancy permits, as well as customary applications for personal goods in transit, or quarantine for pets. When it comes to businesses looking to relocate, we offer payroll processing, financial and accounting services, as well as secondment of staff through our outsourcing teams.
• Digitalised Client Screening, profiling and enhanced due
diligence
Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):
• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;
• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;
• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.
• Run an independent onsite AML / CFT audit
• Run a Consultancy and Project Development programme
• AML / CFT Risk Management
• Data Protection Framework
• Legal and Regulatory Updates