Client's portal


In Mauritius, funds take on a multitude of structures, from investment companies to limited partnerships, protected cell companies, and variable capital companies. Under the Securities Act 2005, funds are classified based on investment objectives and target investor profiles, operating either as open-ended or closed-end funds.

Mauritius allows funds to be self-managed by their board of directors or to appoint a competent CIS Manager, either locally or abroad, pending approval from the Financial Services Commission. We understand that having the right expertise in fund management is crucial, whether the manager is based in Mauritius or abroad.

What sets Mauritius apart as a prime fund domiciliation destination are several key factors:

  • Dual Legal System: Combining common and civil law traditions.
  • Flexible Legislation: Providing the foundation for innovative fund structures.
  • Political Stability: Ensuring a secure operating environment.
  • Tax Regime: Featuring partial exemptions and access to double taxation avoidance treaties (DTAAs).


Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

FATCA/CRS Reporting​

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.

Independent compliance audit​

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates