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Global Treasury Activities

The Financial Services Act 2007 promotes the setting up of Global Treasury companies.

A company providing any 3 of the following services to 3 related corporations would be eligible for a Global Treasury Licence from the FSC in Mauritius:

  • Arrangement for credit facilities, including credit facilities with funds obtained from financial institutions in Mauritius or from surpluses of network companies
  • Arrangement for derivatives
  • Corporate finance advisory
  • Credit administration & control
  • Factoring, forfeiting and re-invoicing activities
  • Guarantees, performance bonds, standby letters of credit and services relating to remittances
  • Management of funds for designated investments
  • Any other global treasury activity as may be specified in the FSC Rules.