Client's portal

International Consultancy

The global business sector provides an interesting platform through which clients can carry out their International consultancy  activities. A strong regulatory and banking framework coupled with the ability to move funds make it a serious option for clients looking at a jurisdiction where ease of doing business is prevalent.

An Authorised Company is often used for international consultancy activities, where treaty benefits are not required. It is treated as a non- resident for tax purposes in Mauritius and must have its place of effective management outside Mauritius.

We assist our clients in:

  • Company structuring and formation
  • Provision of nominee shareholders, registered office address, resident directors, Corporate Director and Registered Agent
  • Ongoing Management and administrative services (including bank account opening)
  • Statutory corporate secretarial work
  • Compliance with Mauritian laws, regulations, licensing conditions or authorization criteria.
  • Preparation of financial Summary and filing of annual return of income

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