The international compliance landscape has always been at the forefront of regulatory objectives following the risk posed by financial crime. As experts in our field, we shoulder your obligations across the entire spectrum of your compliance needs and we help organisation in designing and implementing a proper compliance program and in assessing its effectiveness.
With our team of subject matter experts, we are able to advise on various compliance matters, involving virtual currencies, regulatory interpretations, best practice implementation etc.
Our services include:
Standard Compliance services including Due Diligence
Financial Due Diligence and AML/CFT checks
Accounting Services
We provide bookkeeping services and assist management in preparing financial statements and regulatory reports in accordance with International Financial Reporting Standards and the Companies Act 2001. We help businesses manage their operations efficiently and effectively by providing them reliable, accurate and timely financial information.
Our Accounting services include:
Bookkeeping
Bank reconciliation
Financial statements (IFRS)
Liaising with auditors
Acting as FC to clients businesses
Corporate Services
Formation and structuring of the following in Mauritius and in other key jurisdictions like BVI, Hong Kong, Seychelles, Singapore, Luxembourg, Geneva, Dubai, Dubai, Cayman Islands to mention a few via key partners;
Companies - Global Business, Authorised Company, Onshore/Domestic companies in Mauritius and in other key jurisdictions ;
Partnerships (opaque or look through);
Funds;
Fund Managers;
Investment Dealers;
Investment Advisers;
Investment banking;
PSP;
Trusts;
Foundations;
Insurance Licenses;
Crypto related license including Crypto Exchange.
Fund Services
NAV Valuation
Transfer Agency
Fund administration
Other Fund related services
Consultancy Services
Assisting on several matters from choice of personal residency to entity
Assisting on banking solutions
Assisting on permits
Operating Clients Companies
Running all the structures from and in Mauritius or in foreign jurisdictions (via partners) with substance requirements where needed
Operational team to process payments, call back Et al
Carry out Administrative and secretarial duties of entities
Carry out Accounting and tax matters for entities
Any other administrative duties
Payroll Services
Calculation of salary
Processing of salary with payslips, with all returns being done
HR Services
Looking for the right skill set for clients companies
Wealth Management
Helping clients to decide on the best possible investment(s) for them/their succession based on personal circumstances
Corporate Finance
Matching buyer and seller and acting as transaction person
Assisting buyer and seller
Raising finance
Banking Solutions
Bank account opening
Being bank signatory
Doing call back
Assisting clients on having a flawless banking operations
Credit/Debit cards
Financing facilities/raising finance
Back Office Solutions
From administration, compliance, secretarial to accounting services
Directorship services
High caliber directors adding value to businesses
Other Financial related services/ solutions
Provision of other financial related services/solutions including listing on the Mauritius Stock Exchange of Mauritius.
Relevant Permits in Mauritius
Provision of assistance with Relevant permits in Mauritius (Investors; Professional Retired etc).
Property Acquisition
Assist clients on property acquisition:
Selection of properties based on client's requirements.
Financial assistance and mortgage facilities.
Other assistance
Residence Permits in different jurisdictions
Provision of assistance with Residence permits in key jurisdictions via partners like Golden Visa in Portugal, issue of passports in Vanuatu, permits in Singapore. UAE and Hong Kong. et al.
What we do
Our paramount aim is to provide state-of-the-art services to our clients.
