Client's portal

International Trading

An Authorised Company or a Global Business Licence company can be set up to carry out any legal global business activities or such financial business activities as may be approved by the Regulator, Financial Services Commission.

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

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