AAA Global Services
AAA is a reputable Management Company licensed by the Mauritius Financial Services Commission to provide a comprehensive range of tailor made services, including the formation, administration…
About AAA Global ServicesAAA GLOBAL SERVICES LTD (AAA) is a reputable and experienced Management Company incorporated in the Republic of Mauritius since 2006. We are licensed by the Financial Services Commission to provide inter-alia management, fund administration, trusteeship and other corporate administration and secretarial services. Strong of a tight knit web of world-class strategic partners spreading across five continents, an enthusiastic team of experts and a highly esteemed clientele, which includes, amongst others, Fortune Global 500 companies, multinationals listed on major exchanges and investment funds, we have established ourselves as a service provider of choice. We have a team of highly skilled and dedicated professionals with diverse talents, qualifications and exposure in different fields, all contributing to bringing fresh ideas, perspectives and views. All the team members are dedicated to understand each client’s needs and apply their extensive experience and knowledge to deliver an irreproachable service.
ABC Banking Corporation
Headquartered at its prestigious WEAL HOUSE, strategically located in the heart of the nation’s capital at Place d’Armes, Port Louis, ABC Banking Corporation today stands stable, pro-active…
About ABC Banking CorporationHeadquartered at its prestigious WEAL HOUSE, strategically located in the heart of the nation’s capital at Place d’Armes, Port Louis, ABC Banking Corporation today stands stable, pro-active and optimistic, as one of the star performers of the ABC Group, a well-diversified Mauritian conglomerate featuring among the Top 100 business organisations of the Indian Ocean. The bank, known for its attractive broad palette of traditional and innovative products and services, and its excellent rapport with customers has, within its five and a half years of operations, become a hallmark of quality and effectiveness in the highly competitive financial sector of Mauritius. Managed and operated by a highly motivated, committed, and effective team of experienced professionals and competent staff, the bank is organized on three main pillars being:
- Domestic Banking,
- International Banking
Abler Consulting Ltd
An independent specialist financial services consulting firm with an international reach.
We leverage organisations to reach new heights by creating opportunities, driving results, managing risks and maximizing growth potential synchronously with developing effective compliance frameworks.
Abler was founded by a seasoned professional conscious of the increasingly complex regulatory environments in line with ever-evolving rules, regulations and standards.
WHAT WE DO?
We offer an all-inclusive suite of services to support our clients across different stages of the business cycle. We enable clients to promptly react to strategic contingencies and implement proactive risk management, while consolidating the backbone of our services – compliance.
Our core consultancy services include:
- Compliance advisory and support
- Exclusive distributor of CDDS AML/CFT Solutions, in Mauritius and Seychelles. Our AML/CFT solution is a unique all-in-one solution making you 100% compliant using a Risk Based Approach – it includes ongoing monitoring and transaction monitoring modules.
- Premium intelligence services which include the provision of:
- due diligence, enhanced due diligence (EDD) and deep due diligence (DDD) reports, including source of wealth analysis, on individuals and corporate entities;
- Corporate intelligence and due diligence reports;
- country and market risk intelligence and analysis reports; and
- Know-Your-Employee (KYE) due diligence, EDD and DDD checks on employees, including CV verification services and reputation checks for employees, managers and C-level executives.
- Drafting or reviewing of Manuals/policies and procedures
- Independent Board Evaluation Review and Assessment
- Special licence applications
- Training (E-learning and in-house face to face)
Headquartered in the Mauritius International Financial Centre with Representative Offices in Johannesburg and Cape Town, AfrAsia Bank Limited specialises in banking that…
About AfrAsia BankHeadquartered in the Mauritius International Financial Centre with Representative Offices in Johannesburg and Cape Town, AfrAsia Bank Limited specialises in banking that builds bridges between Africa, Asia and the World. The Bank’s entrepreneurial approach helps to develop flexible financing and investment solutions and provide tailor-made advice while combining expertise in four core divisions:
- Treasury & Markets
- Global Business Banking
- Corporate and Investment Banking
- Private Banking and Personal Banking
Alter Domus is a leading provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals …
About Alter DomusAlter Domus is a leading provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals, capital markets issuers and private clients. Our vertically integrated approach offers tailor-made administration solutions across the entire value chain of investment structures, from fund level down to local Special Purpose Vehicles. Founded in Luxembourg in 2003, Alter Domus has continually expanded its global service offer and today counts 31 offices and desks across five continents. This international network enables clients to benefit globally from the expertise of more than 1,000 experienced professionals active in fund administration, corporate secretarial, accounting, consolidation, tax and legal compliance, depositary services and debt administration services. We are proud to serve 9 of the 10 largest private equity houses, 6 of the 10 largest real estate firms and 5 of the 10 largest private debt managers in the world.
AME Trade is a fast-growing independent business-to-business event organiser in the emerging markets of Africa, the Middle East and South America
About AME Trade LtdAME Trade is a fast-growing independent business-to-business event organiser in the emerging markets of Africa, the Middle East and South America. Our experienced project managers oversee the entire event cycle, from the planning stages to project completion. Our services include sales and marketing, event logistics and programme management. The various branches of our specialised team take care of each of these aspects. Our knowledge and experience of organising events in developing countries is second to none. We possess more than 16 years of working experience in over 30 African, Middle Eastern and South American countries, and understand and respect the individual needs of our partners in each one. We are in a unique position to boost our clients’ corporate image in new markets, as well as attract notable keynote speakers. Most of our events are organised in association with government ministries and other institutional partners, meaning we can guarantee the participation of high-level delegations. We have also developed strong relationships with important private sector players who return to support our events year after year, ensuring multi-layered networking opportunities. We are well attuned to relevant local and international media for the effective promotion of our events. One of our upcoming events is the 3rd instalment of Pension Funds and Alternative Investments Africa Conference, taking place on 20 – 21 March 2019 at The Hilton Mauritius in Mauritius.
ANEX Management Services Limited (“Anex”) established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation…
About ANEXANEX Management Services Limited (“Anex”) established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation and administration services to Global business entities in Mauritius. Anex specialises in providing a full range of financial, fudiciary and advisory services worldwide. The company prides itself on providing a first class service to all clients by shaping their international affairs and using low-risk tax jurisdictions as a base for their transactions. Anex services are diversified international and local client base through an array of professional expertise in setting up of global business entities, trusts, corporate secretarial, administration, tax, accounting, corporate advisory and re-location services. These services are carried out through our specialised divisions ensuring a high standard of professionalism at all times. We provide effective and tailor made solutions to our clients to structure their international business through Mauritius to enjoy the tax benefits provided through our range of global business corporations.
Argyll Management Services
Argyll Management Services Limited (‘AMSL’) is part of the Centurion, an organization set up in 1995 and with offices in Europe, Asia, Americas, and Africa…
About Argyll Management ServicesArgyll Management Services Limited (‘AMSL’) is part of the Centurion, an organization set up in 1995 and with offices in Europe, Asia, Americas, and Africa. The group specializes in Wealth Management, Fund Management, Trust Services, Fiduciary Services, Portfolio Management, and Share Transfer Agency Services. AMSL is licensed by the Mauritius Financial Services Commission and supports the Group activities. AMSL’s strength is in the provision of an integrated fund, corporate, and trust services for wealth managers with tailor made solutions to our clients. The range of services provided to funds, corporates, and trusts include incorporation, administration, accounting and tax. AMSL is located in Ebene, the financial centre of Mauritius, and works closely with the Centurion group of companies to service its diverse private wealth client base.
Balgobin Chambers is a transactional set in Mauritius consisting of a multi-disciplinary team of lawyers specializing mostly in civil, commercial, corporate and international law…
About balgobin ChambersBalgobin Chambers is a transactional set in Mauritius consisting of a multi-disciplinary team of lawyers specializing mostly in civil, commercial, corporate and international law. In our commitment to ensuring local expertise with the highest international standards, the Chambers lawyers have qualifications and experience from numerous jurisdictions, including the United Kingdom, France and Mauritius. The lawyers cover all areas of financial services activity across the bank, corporate and investment management sectors. Furthermore, our lawyers are regularly called upon to advise and assist on the setting up of funds and other investment vehicles and to advise on the Mauritius tax treaty networks with Africa and Asia. Balgobin Chambers also has a thriving M&A, Intellectual Property, Insolvency and banking law practice. Balgobin Chambers is the exclusive Mauritius member for the leading international network SCG Legal, which is ranked as a leading law firm network by Chambers and Partners. We are also a member of the Africa Leadership Network. Through these affiliations, we have a wide legal network in the United States, Africa and in Europe and on which we can rely if there is the need for lawyers from other jurisdictions. Furthermore, our Chambers has been ranked by Chambers and Partners and IFLR1000, as well as Legal 500 in the Guide to the World’s Leading Financial Law Firms. Equally, Priscilla has been ranked over the past years by Chambers and Partners, as a leading lawyer. The Chambers is headed by its Managing Partner Priscilla Balgobin-Bhoyrul, Barrister-at-Law, called to the Mauritian Bar and the Bar of England and Wales.
Headquartered in Port Louis, Rep of Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international…
About Bank OneHeadquartered in Port Louis, Rep of Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international. Bank One provides a wide range of banking products to its clients through a chain of 13 branches and a well-distributed ATM network across the island. The Bank also offers treasury services and has developed strong capabilities in e-commerce acquiring. It was awarded by Visa for “Best Bank in Ecommerce Business Risk Management” in 2014 -2015. Besides being a high street bank, Bank One is licensed by the Financial Services Commission to act as an Insurance Agent, distributor of financial products, investment advisor and custodian. Bank One holds a Foreign Institutional Investor license from the Securities and Exchange Board of India and also has a representative office in South Africa. Bank One has as shareholders CIEL Finance Limited and I&M Holdings Limited with both entities owning sizeable banking operations in Madagascar, Kenya, Tanzania and Rwanda. Undeniably, it is the only domestic bank in Mauritius to have a tangible presence in Africa and is strategically positioned to benefit from the local market insight and the vast market potential of the continent. Our aim is to offer the Mauritius advantage to clients looking to invest or establish a foothold in Africa.
Banque des Mascareignes
Banque des Mascareignes exists in Mauritius since 2004 and it is a wholly owned subsidiary of Groupe BPCE, the 2nd largest banking group in France with Banque Populaire…
About Banque des MascareignesBanque des Mascareignes exists in Mauritius since 2004 and it is a wholly owned subsidiary of Groupe BPCE, the 2nd largest banking group in France with Banque Populaire, Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, Banque Privée 1818… The Group consists of 115,000 employees who serve around 36 million clients. Banque des Mascareignes is the sole French bank present in Mauritius and is involved in the following business segments: Private and SME Banking, International and Global Business Banking and Corporate Banking. Our service offerings:
- Account opening
- Call and Current Account
- Fixed Deposit Account
- Credit facilities
- Trade Finance Services
- Inward and Outward Remittances
- Internet Banking
- Treasury products and services:
- Spots/ Forward in all major currencies,
- Hedging instruments ( Foreign Exchange and Interest Rate)
- Hedging fixed-income, forex and commodity market risks through the support of Natixis
- Weekly Treasury Newsletter providing updated market information and outlook from our Research team and Natixis.
Banyan Tree Bank
BanyanTree Bank is promoted by finance professionals with over three decades of banking experience and have partnered with well-known Mauritian and global financial investors to establish…
About Banyan Tree BankBanyanTree Bank is promoted by finance professionals with over three decades of banking experience and have partnered with well-known Mauritian and global financial investors to establish a full- service bank in Mauritius since 2013. We opened a Representative Office in DIFC, Dubai regulated by the DFSA in 2015. The bank aims at offering products and solutions that are cost effective coupled with quick turnaround times and exemplary customer service in the areas of lending, investment management, trade finance and payments. State of the art technological platforms, good governance practices, dedicated client servicing teams, customised solutions, strong risk assessment and an experienced management team are among the factors that have contributed to the stability and reliability of the bank with an orientation to profitability and customer satisfaction. We are the 1st Bank in Mauritius to be awarded a rating of A- for our Fixed Deposit scheme by CARE Ratings (Africa) Private Limited (CRAF), a Credit Rating Agency licensed by the Financial Services Commission of Mauritius. BanyanTree Bank Limited 13th Floor Nexteracom 1, Cybercity, Ebene, Rep of Mauritius T: +230 468 1101 F: +230 468 1901 www.banyantreebank.com
Set up on 15 October 1919, Barclays was the first international bank to establish operations in Mauritius. Barclays Bank operated as a branch of Barclays Bank PLC until 1 June 2013…
About Barclays BankSet up on 15 October 1919, Barclays was the first international bank to establish operations in Mauritius. Barclays Bank operated as a branch of Barclays Bank PLC until 1 June 2013 when it became Barclays Bank Mauritius Limited (“BBML”). Barclays Bank Mauritius Limited is a subsidiary of Barclays Group. Barclays Mauritius provides a range of banking services to personal and corporate customers. Personal services include a range of current and savings accounts, foreign currency accounts, loans – including home loans and multi-purpose loans, credit cards, ATMs and telephone banking. Business services include lending products, trade and export finance and many specialist services such as treasury, foreign exchange and capital markets capability. One of the most important landmarks on the financial front is that it pioneered offshore operations by being the first financial institution to launch itself into global business in 1990. Almost a century later, Barclays Mauritius remains an indisputable player on the global business front thanks to the expertise and business capabilities it boasts locally and internationally. Leveraging upon the global presence of Barclays through operations in 50 countries across 27 markets and building upon an extensive network in Africa, Barclays Mauritius is able to provide a complete range of sophisticated services spanning cash management, deposits, treasury, trade and lending to meet the needs of the most exacting customers.
Century Banking Corporation Ltd (“CBC”) is the first Islamic Bank licensed by the Bank of Mauritius and is also licensed by the Financial Services Commission…
About Century BankCentury Banking Corporation Ltd (“CBC”) is the first Islamic Bank licensed by the Bank of Mauritius and is also licensed by the Financial Services Commission. The bank activities range from corporate financing, trade financing services and leasing to wealth management for high net worth individuals. The component of Islamic investment banking can be as diverse as conventional investment banking. CBC offers investment products ranging from real estate to private equity within the tenets of Shari’a with a view to provide you with excellent returns. CBC also provides investment solutions to institutions as well as to individuals. Understanding investors’ priorities is of essence so as to place them at the heart of their wealth management strategy.
SGG is one of the leading fund administrators and corporate service providers in Mauritius with offices in Mauritius, Singapore and South Africa. We have a dedicated workforce…
About SGG GroupSGG is one of the leading fund administrators and corporate service providers in Mauritius with offices in Mauritius, Singapore and South Africa. We have a dedicated workforce of over 250 people committed to the success of our international clients. SGG forms part of Cim Group, the largest private sector, non-bank financial services group in Mauritius whose parent company, Cim Financial Services Ltd, is listed on the Stock Exchange of Mauritius. SGG has over USD150 billion of Assets under Administration and offers Corporate, Trust, Foundation formation & administration services and Professional Services Outsourcing solutions to its clients which include institutional investors, asset managers, private equity fund managers, development financial institutions, sovereign wealth funds, banks, hedge funds and high net worth individuals. SGG has more than 20 years of experience in fund, corporate and trust administration. Our in-depth experience and expertise make us the partner of choice for structuring and establishing your cross-border investments and transactions.
Capital Market Brokers
Capital Markets Brokers Ltd (CMB) is one of the leading brokerage houses in Mauritius.
About Capital Markets Brokers Ltd
Capital Markets Brokers Ltd (CMB) is one of the leading brokerage houses in Mauritius. Driven by highly qualified individuals since its inception in 1989, CMB has evolved from the traditional local broker to a complete Investment Solutions Provider offering execution services on multiple asset classes over up to 88 countries across the world.
Our services card also includes Government of Mauritius/Bank of Mauritius instruments, advisory services as well as signature and tailor-made portfolios. We also have an online access for our clients which enables executions as well as reporting services.
CMB has a strong network of global partners who provide an unflinching support to the team in its quest to achieve best execution. Last but not the least, we are driven by the MIFID, an EU directive adopted by top international financial institutions around the world.
SG Financial Services
Crowe SG Financial Services Limited is incorporated in Mauritius as a private company, limited by shares, holding a Management Licence issued by the Mauritius Financial Services Commission…
About Crowe SG Financial ServicesSG Financial Services Limited is incorporated in Mauritius as a private company, limited by shares, holding a Management Licence issued by the Mauritius Financial Services Commission and is a member of Crowe Horwath International. The Company was formed since 1994, providing a large range of corporate and fiduciary services including formation of companies, nominee services, corporate and tax planning services, secretarial services, book keeping and accounting services
Established in 1995, we are a multidiscipline communication and technology company that creates change for our clients through insightful thinking and bold execution…
About DaiichiEstablished in 1995, we are a multidiscipline communication and technology company that creates change for our clients through insightful thinking and bold execution. Our work speaks for itself whether it is the production of an Annual Report, creation of a multimedia project or an integrated branding effort, we develop creative and innovative solutions that deliver real results. Our clients range from Government bodies to the world’s largest multinationals.
Deloitte is one of the most diversified private professional services organizations across the world, providing assurance and advisory, tax, management consulting, and enterprise risk…
About DeloitteDeloitte is one of the most diversified private professional services organizations across the world, providing assurance and advisory, tax, management consulting, and enterprise risk management services. With over 210,400 professionals in 154 countries, Deloitte is the world’s largest professional services firm. Our experienced professionals deliver seamless, consistent services wherever our clients operate.
Dentons in Mauritius is the combination between Mardemootoo Solicitors, established in 1971 and recognized as one of the leading and largest solicitors’ firms in Mauritius and Balgobin Chambers, where the first generation of lawyers in the family dates back to the 1940s, with Dentons, the largest law firm in the world
About Dentons Mauritius
The team is led by Robin Mardemootoo and Priscilla Balgobin-Bhoyrul, both of whom are seasoned lawyers known for their litigation and transactional services. The combined practices have established expertise and experience in the banking, finance, corporate, M&A, tax, private equity, litigation and arbitration sectors.
Dentons in Mauritius prides itself of its multi-disciplinary team of lawyers with qualifications from the United Kingdom, South Africa, Australia, France, USA and Mauritius. The team is supported by highly experienced litigators, transactional lawyers, legal analysts, paralegals and has as consultant a retired judge of the Supreme Court.
Deutsche Bank is an international provider of integrated advisory, corporate and business services. Our core expertise lies in the optimisation of enterprise and investor value…
About Deutsche Bankpage under construction, more details to come later
Founded in 2007 by experienced hedge fund administration professionals, Equinoxe is a premium alternative investment services provider headquartered in Bermuda, with offices in …
About EquinoxeFounded in 2007 by experienced hedge fund administration professionals, Equinoxe is a premium alternative investment services provider headquartered in Bermuda, with offices in Bermuda, Ireland, USA, Rep of Mauritius, Malta, and Singapore. We offer full fund administration services as well as comprehensive back and middle office services to private equity funds, single manager hedge funds, fund of hedge funds, individual managed accounts, family offices and alternative portfolios of insurance linked securities and pension funds. We also have a Solutions Group made up of experienced consulting professionals who analyse client requirements from front to back office, to both deliver and implement bespoke solutions. Website: http://equinoxeais.com
Ernst & Young
We are 230,000 people based in 728 offices in 150 countries, organized into 28 Regions and four Areas. All of our people work in one of our service lines: Assurance, Advisory…
About Ernst & YoungWe are 230,000 people based in 728 offices in 150 countries, organized into 28 Regions and four Areas. All of our people work in one of our service lines – Assurance, Advisory, Tax, Transaction Advisory Services (TAS) – or in Core Business Services (CBS) which provides internal operational support such as HR and IT services. EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. Our values define who we are. They influence the way we work with each other, our clients and regulators, and our communities, where we use professional skills to create positive change close to home and around the world
Essar Global Fund Limited is an investment fund managed by its investment manager, Essar Capital Limited. The Fund is a global investor, controlling a number of …
About EssarEssar Global Fund Limited is an investment fund managed by its investment manager, Essar Capital Limited. The Fund is a global investor, controlling a number of world-class assets diversified across the core sectors of Energy, Metals & Mining, Infrastructure (comprising ports and EPC businesses) and Services (primarily comprising shipping and BPO businesses). The aggregated revenues of the Fund’s portfolio companies total US$27 billion. The Fund’s portfolio companies employ over 60,000 people across four continents.
G & P Legal
G&P LEGAL is a Mauritian law firm, unique in offering French and Mauritian legal services to its local and international clients.
About G & P Legal
We have long experience in providing legal assistance on inter alia corporate, insolvency, financial services, global business and real estate matters. We have that special approach in our legal analysis of considering the commercial interests of our customers while being able to anticipate and propose practical and operational solutions.
Present in Mauritius and Reunion Island, the Mauritian branch is a member of the legal network powered Nextlaw by Dentons and of the France-Mauritius Chamber of Commerce and Industry. The major partner of the Reunion branch, Mr. OLIVIER GUERIN-GARNIER, also a partner in Mauritius, is ranked Band 1 of Chambers and Partners. G&P LEGAL is able to assist its clients and offer legal and tax assistance solutions for their activities in Africa and the Indian Ocean.
Our moto is “We value our Clients and strive to deliver high quality services”
Grant Thornton Mauritius is a member firm of Grant Thornton International (‘GTI’). GTI is one of the world’s leading organizations of independent assurance, tax and advisory firms…
About Grant ThorntonGrant Thornton Mauritius is a member firm of Grant Thornton International (‘GTI’). GTI is one of the world’s leading organizations of independent assurance, tax and advisory firms. These firms help dynamic organizations unlock their potential for growth by providing meaningful, forward looking advice. Proactive teams led by approachable partners in these firms, use insights, experience and instinct to understand complex issues for privately owned, publicly listed and public sector clients and help them to find solutions. More than 40,000 Grant Thornton people, across over 130 countries, are focused on making a difference to clients, colleagues and the communities in which we live and work. Grant Thornton Mauritius was established in 1999. The firm excels in all professional services that it offers in the following range:
- Audit and assurance
- Transaction advisory
- Valuation services
- Transaction services
- Business risk services
- Recovery & reorganisation
- Business consulting services
- IT services
- Internet intelligence
- Education and training
HBL, Pakistan’s largest private bank is headquartered in Karachi, Pakistan and has a robust network of 1,600 Branches and 1,700 ATMs globally and a customer base exceeding …
About Habib BankHBL, Pakistan’s largest private bank is headquartered in Karachi, Pakistan and has a robust network of 1,600 Branches and 1,700 ATMs globally and a customer base exceeding eight million relationships. HBL also has international presence in 25 countries around the world. The bank commenced operations in Mauritius in 1964 and currently has five branches across the island. Its main branch is located at 30, Louis Pasteur Street, Port Louis while the other four branches are located in Curepipe, Rose Hill, Chemin Grenier and Flacq respectively. It also offers Islamic Banking products. In 2002, HBL was privatized with 51% shares allocated to the Aga Khan Fund for Economic Development with management rights. Since then the Bank has made strides in its services levels with a core focus of providing its customers with cutting edge banking products and services, both locally as well as internationally.
HSBC was one of the first banks to set up an Offshore Banking Unit in Mauritius in 1991, and now operates as HSBC Bank (Mauritius) Ltd since 2006. Through our global international network, …
About HSBCHSBC was one of the first banks to set up an Offshore Banking Unit in Mauritius in 1991, and now operates as HSBC Bank (Mauritius) Ltd since 2006. Through our global international network, HSBC is able to offer a comprehensive range of trade services, finance and facilities to its global clients involved in the trade and investment flows through Mauritius. HSBC’s financial product and solutions offered to meet the requirements of global customers include:
- Multi-currency accounts and deposits
- Multi-currency short term credit facilities and term loans
- Multi-currency trade finance
- Foreign exchange and treasury services
- Fund transfers and remittances on HSBCnet e-banking
- Global & Direct custody services
Intercontinental Trust Limited (ITL) is licensed by the Mauritius Financial Services Commission to provide a plethora of financial and fiduciary services such as structuring, formation…
About Intercontinental TrustIntercontinental Trust Limited (ITL) is licensed by the Mauritius Financial Services Commission to provide a plethora of financial and fiduciary services such as structuring, formation and administration of companies, trusts, limited partnerships, foundations and funds; accounting and tax services; listing services; FATCA and CRS services; expatriate/relocation services. ITL has a proven track-record that spans over more than 15 years and is located in Ebene, the financial centre of Mauritius. Over the years, ITL expanded its global presence and opened offices in Singapore, Seychelles and representative offices in South Africa and Kenya. ITL’s valued clients include leading African Private Equity Firms, top 10 investment banks, multinationals listed in the Fortune 100, prominent South African real estate companies and High-Net-Worth individuals. ITL accompanies its clients throughout the lifecycle of their projects and assists them in achieving their growth strategies; from offering the relevant advice on structuring matters at the inception stage to providing solutions at the exit stage. Its innovative approach coupled with its ability to provide viable tailor-made solutions to the ever-evolving needs of the sophisticated financial market have played a pivotal role in its success. ITL’s expertise has been recognized by various reputable institutions and it has been the recipient of several prestigious awards. For the second year in a row, ITL won the accolade for Best Corporate Finance Advisor of the Year 2016 at the annual Private Equity Africa awards.
Investors Europe (Mauritius) Limited (‘Investors Europe’) is an execution-only stockbroker offering a wide range of online trading platforms to trade global markets and virtually all …
About Investors EuropeInvestors Europe (Mauritius) Limited (‘Investors Europe’) is an execution-only stockbroker offering a wide range of online trading platforms to trade global markets and virtually all readily realisable securities, world-wide. These include stocks, CFDs, ETFs, Futures, Options, Mutual Funds, Metals and around 8000 bonds, all online. Investors Europe was founded in 2001 by Bertrand Boulle when, as a regulated EU stockbroker, it became the first to pioneer the online trading portal as an execution venue for international investors. Investors Europe is today Licensed by the Financial Services Commission and carries on its work of developing the Online Trading Portal. By design and so that there can never be the possibility of a conflict of interest between the company and its clients, neither the company nor its personnel nor indeed shareholders trade or hold proprietary portfolios with the firm. This guarantees clients clean execution into global markets.
Juristconsult Chambers is one of the pioneer firms for providing advice in the Global Business sector.
WHAT WE DO?
The firm play an active role in the legal and regulatory developments in banking and finance sector to make Mauritius competitive at the international level. The firm provide advice on securities lending, project financing, syndicated loans, custody, prime brokerage, private equity investment and real estate finance. Juristconsult offers its services on a full range of issues, which may arise at each stage of the life cycle of a fund, from structuring, incorporation to exit and redemptions. The law firm acts for wide-ranging domestic and international clients, from hedge funds to PE houses.
Moreover, a dedicated tax department is involved in both advisory and contentious tax matters and provides tax support on domestic and international transactions. The Tax team is also involved in consultations between the Mauritius Revenue Authority and various industry bodies on proposed new tax legislations and future reform of the tax regime in Mauritius.
Juristconsult is ranked in Tier 1 of IFLR1000 and ranked in Chambers and Partners and Legal 500. Juristconsult is a member of DLA Piper Africa Group. DLA Piper is one of the largest international business law firm worldwide.
Our Purpose is to Inspire Confidence and Empower Change in your business. We firmly believe that our purpose in not just how we energise and engage our people…
About KPMGOur Purpose is to Inspire Confidence and Empower Change in your business. We firmly believe that our purpose in not just how we energise and engage our people – it’s how we operate in the marketplace and society at large. We are a global network of professional firms offering Audit, Tax and Advisory services, with 189,000 outstanding professionals working together to deliver value in 152 countries worldwide. KPMG in Mauritius is a full member firm of the international KPMG network. It is an active participant in the economic development of Mauritius and responds to clients’ complex business challenges with a global approach to services that transcends industry sectors and national boundaries. The firm also serves clients in Madagascar and Seychelles.
Your clear choice for Africa expansionForward thinking companies look to new markets to drive growth From Ethiopia to Ghana; Nigeria to Mozambique, many of Africa’s economies are marching to the drumbeat of progress. KPMG is well positioned to make sure that you capture the business opportunities available and mitigate the risks. With offices in 33 countries, our teams have crucial local knowledge of tax regimes, political systems and cultural nuances critical to successful business operations. Our integrated approach to the regions – all African member firms act as one under a single leadership team – means that you can be assured of consistent high quality and cross-border coordination. Links to the KPMG network worldwide and international expertise are also vital to us being able to provide an excellent, multi-disciplinary client experience. We look forward to meeting you and sharing our experiences on the continent with you and take your business to the rest of Africa!
BlogKeep up to date with recent thought leaderships, opinions and market developments in our blog: www.blog.kpmgafrica.com
KPMG Africa Business Guide AppGet access to the KPMG Africa Business Guide App for information and insight on Africa from our KPMG professionals.
Social Networkshttps://www.facebook.com/KPMGMauritius https://www.linkedin.com/company/kpmg-mauritius
Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, fiduciary, investment and fund administration services to private…
About MaitlandMaitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, fiduciary, investment and fund administration services to private, corporate and institutional clients. Founded in Luxembourg in 1976, the firm is privately owned and fully independent. It has 16 offices in 12 countries, over 1,300 employees and over $280 billion in assets under administration. We leverage our strong values and a collaborative culture to develop and maintain trusted relationships with our clients. By combining our talent and one-firm approach, built on our best-of-breed multi-jurisdictional platforms, we provide tailored end-to-end solutions that embrace complexity and deliver simplicity. Our offering in Mauritius serves corporate, private and investment fund clients. We provide a range of structuring, company secretarial, corporate trustee, accounting and fund administration services – both onshore and offshore.
Marceau Management Services
Marceau Management Services is an international provider of integrated advisory, corporate and business services. Our core expertise lies in the optimisation of enterprise and investor value…
About Marceau Management ServicesMarceau Management est un cabinet de gestion financière, comptable et fiscale. Ses équipes coordonnent la mise en œuvre de projets dans la zone Océan Indien : structuration, constitution de sociétés, administration, comptabilité, secrétariat juridique, gestion du patrimoine de l’entreprise et de l’entrepreneur. L’équipe pluridisciplinaire de Marceau Management composée de juristes, financiers et comptables formés en Europe, permet de répondre de manière optimale à une clientèle d’entrepreneurs francophones désireux d’explorer les opportunités internationales. Ainsi, Marceau Management coordonne los projets, dans la stricte application des règlementations internationales, communautaires, françaises et mauriciennes.
Established in 2005, the Mauritius Administration and Trust Company (‘MATCO’) is one of the leading independent management companies in the international financial services sector.
MATCO is regulated and licensed by the Mauritius Financial Services Commission (‘FSC’). It provides a bespoke blend of wealth management solutions to both individual and corporate clients. We have an innovative and entrepreneurial approach to our business which is underpinned by the highest professional and ethical standards.
With a highly skilled staff, MATCO offers a specialised service by its dynamic team. MATCO’s state-of-the-art computerisation system is second to none and ensures a proficient outcome for clients and their businesses.
Through its combination of stature and tradition, together with a contemporary view of clients’ requirements, MATCO has built itself a strong and credible reputation in this constantly changing financial world.
At a time when Mauritius has become an increasingly important player in the international financial services arena, our approach is not constrained by geographical boundaries. MATCO provides a truly global service utilising its international expertise to offer the best solutions for our clients.
MATCO places a strong emphasis on personal contact to ensure that the service delivered is both individual and appropriate. Our relationship managers have the means to meet the needs and demands of clients wherever they may be.
We also understand the requirements of professional intermediaries – whether an accountant, lawyer, financial adviser or tax specialist – we appreciate their need for a partner who can deliver a range of offshore management services to complement their own.
As an independent service provider, we align ourselves completely with our clients’ interests, ensuring that any advice given is both impartial and objective. Our philosophy is simple: to build mutual trust and confidence with our clients through listening and understanding their needs. This is the core of everything we do.
MauBank launched its business operations on 04 January 2016, with a distribution network of 28 branches and 39 ATMs across the Mauritius and Rodrigues Islands…
About MauBankMauBank launched its business operations on 04 January 2016, with a distribution network of 28 branches and 39 ATMs across the Mauritius and Rodrigues Islands, and has since then established itself as one of the leading banks in the country. MauBank offers a wide range of financial services which match the needs of its Consumer, Corporate, Private, and International banking customers. MauBank goes further in providing value to these segments by offering an innovative banking experience through its different online applications. MauBank also fulfils the role of a Development Financial Institution for the SME sector by providing both financial and non-financial solutions to support the day to day running of the business, which is in line with the vision of the Government to build a nation of Entrepreneurs. MauBank aims to achieve its vision of being a trusted partner in transforming the lives and businesses of its customers by continuously exceeding expectations of the key stakeholders, namely customers, employees, regulators, community and shareholders.
Mauritius Commercial Bank
MCB Group is an integrated banking and financial services player, offering a comprehensive range of tailored and innovative solutions to its retail, corporate and institutional clients…
About Mauritius Commercial BankMCB Group is an integrated banking and financial services player, offering a comprehensive range of tailored and innovative solutions to its retail, corporate and institutional clients. MCB Group is a ‘sustainable’ organisation that adopts wide-ranging initiatives to promote social welfare, natural resource protection and energy saving. Alongside consolidating its leading banking position in Mauritius, where it has played an important role in the socio-economic development in more than 178-year history, the Group has diversified its activities into the non-banking field. It provides a wide range of investor-related, leasing, consulting services and high-end IT solutions, amongst others, whilst acting as an increasingly prominent financial services player in the region.
NWT Group (NWT)
NWT Group (NWT) was established in 1995 and we have consolidated our experience globally over the last six years, offering trust and corporate services to clients worldwide…
About NWT Group (NWT)NWT Group (NWT) was established in 1995 and we have consolidated our experience globally over the last six years, offering trust and corporate services to clients worldwide. Headquartered in Mauritius, and with subsidiaries in Switzerland, Hong Kong, Canada, British Virgin Islands, and Nevis, its main operating companies are NWT (Mauritius) Limited and NWT Management SA (based in Geneva). NWT is part of AXYS, a financial services group based in Mauritius and engaged in asset management, stockbroking, corporate advisory and asset financing & deposit taking activities, in addition to the trust, corporate and fund services. You may refer to AXYS website www.axys-group.com for further information. NWT (Mauritius) Limited is regulated by the Financial Services Commission (FSC) and NWT Management SA is regulated by the ‘Association Romande des Intermediaires Financiers (ARIF), a Swiss regulatory organization. NWT focuses on creating personalised solutions for our clients when setting up and administering companies, trusts, foundations, mutual funds and private equity funds, amongst others, across the world. By servicing a worldwide client base, NWT has acquired the skills and ability to adopt a global view and approach with regards to each client’s specific needs
Ocorian provides a full suite of bespoke corporate and fiduciary services to companies, high-net-worth individuals and funds involved in cross-border transactions…
About OcorianOcorian Corporate Services (Mauritius) Limited Ocorian provides a full suite of bespoke corporate and fiduciary services to companies, high-net-worth individuals and funds involved in cross-border transactions in emerging markets. With a special focus on Africa, we help build enterprise and investor value through the use of International Financial Centres. In April 2018, Ocorian acquired Abax Corporate Services (a provider of integrated advisory, corporate and business services), as part of an international expansion strategy with Africa and the Middle East at its heart. Today, Ocorian is an award winning Alternative Investment, Corporate & Institutional, Private Client and International Growth service provider, with 700+ employees deployed in 12 jurisdictions across Africa, Asia, Europe, Middle East and North America. Working with all types of client, from institutional investors and major corporate organisations to private individuals and families, Ocorian leverages its expert industry knowledge and global network to help its clients realise the potential of their enterprise, assets or investment. Ocorian is backed and funded by Inflexion, a mid-market private equity firm.
Perigeum Capital Ltd, a boutique corporate finance firm licensed by the Financial Services Commission of Mauritius, is positioned as a key player in the Mauritian capital markets industry and has in its stride actively been engaged in promoting the financial services sector through the broad range of services it offers.
The company has a full-fledged dedicated Listing Division and a proficient Advisory Division that provide professional advice geared towards the specific circumstances of its wide array of clients in line with their individual strategic objectives. With its well‐rounded team of professionals and solid networks across Africa and Asia, Perigeum Capital endeavours to walk the way together with its clients, bearing in mind the fundamental requirements and uniqueness of each one of them, by providing value-added enhancements within the whole spectrum of their individual business processes. In addition to having successfully listed a number of companies, including global business companies, on the Stock Exchange of Mauritius Ltd, the team at Perigeum Capital has been involved in various landmark listings and also acts as Transaction Advisor and SEM sponsor for these entities. Amongst the recognitions obtained, Perigeum Capital received the “Best Corporate Finance Advisor Award” at the Private Equity Africa Awards 2018.
Price Waterhouse Coopers (PWC)
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries, with more than 208,000 people who are committed to …
About Price Waterhouse Coopers (PWC)A Global, Regional and Local Firm At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries, with more than 208,000 people who are committed to delivering quality in assurance, advisory and tax services. An integrated global approach One of the key benefits of PwC’s operational approach is that all staff around the world use uniform global methodologies. Our clients range from the world’s leading multinational companies to new and growing enterprises, from large family businesses and governments to NGOs and private individuals. And they are located in nearly every country of the world. Our people and knowledge are deployed wherever they are needed, across boundaries. Africa footprint PwC’s network in Africa extends to 34 countries, with over 9,000 professional staff supporting a diverse clientele, wherever they are located. PwC has the knowledge of African business and the regulations governing it throughout the Continent. Contact Details André Bonieux, Senior Partner 18 CyberCity, Ebène, Réduit 72201 Tel: +230 404 5000 Fax: +230 404 5088/89 www.pwc.com/mu www.facebook.com/PwCMauritius www.linkedin.com/company/pwc-mauritius
Reinsurance Solutions is an international provider of integrated advisory, corporate and business services. Our core expertise lies in the optimisation of enterprise and investor value…
About Reinsurance SolutionsReinsurance Solutions is our trading name and brand for 5 companies:
- Reinsurance Solutions (Mauritius) Limited – RSM
- Reinsurance Solutions International Ltd – RSI
- Comprised of:
- Reinsurance Solutions Kenya Limited – RSK
- Reinsurance Solutions Abidjan Ltée – RSA
- Reinsurance Solutions London Ltd – RSL
Rogers Capital Corporate Services provides a comprehensive suite of professional services including fiduciary and trust services, fund administration, payroll and accounting…
About Rogers CapitalRogers Capital Corporate Services provides a comprehensive suite of professional services including fiduciary and trust services, fund administration, payroll and accounting outsourcing, captive insurance and actuarial services. We assist investors, such as companies, financial institutions and high‐net‐worth individuals, from all around the world in widening their business reach in international territories. Our objective is to set up and carry out value added activities in Mauritius. We enable our clients to use the island’s jurisdiction and the Mauritian International Finance Centre as an investment platform into other countries, mainly in Asia and Africa. Tel: +230 203 1100 Fax: +230 203 1150 Email: email@example.com Website: http://www.rogerscapital.mu Social Media facebook.com/rogerscapital twitter.com/rogerscapital linkedin.com/rogerscapital Licensor: FSC
SAB&T International Financial Consulting
is an independently owned management company operating in the Global Business sector in Mauritius. With over 10 years of experience in the sector we have built expertise and excellence in structuring, set-up and administration of offshore solutions.
About Argyll Management Services
Argyll Management Services Limited (‘AMSL’) is part of the Centurion, an organization set up in 1995 and with offices in Europe, Asia, Americas, and Africa.
The directors of SIFC are Chartered Accountants and aim to provide our clients with top class business solutions in the shortest possible time with full satisfaction.
SIFC is an affiliate company of Nexia SAB&T one of the largest black owned accountancy firms in South Africa and member of Nexia International.
Sanlam Trustees International provides independent trust, company and fund administration services to private, corporate and institutional clients around the world.
Sanlam Trustees International is licensed and regulated by the Mauritius Financial Services Commission.
What sets us apart
We have the knowledge and expertise to deliver services and solutions customized to meet your needs. Our management team has been together in Mauritius since 2011 and our clients benefit from our diverse and complementary qualifications and practical experience.
Our company is actively managed by the resident directors, which provides continuity in our service. It also enables us to develop lasting, one-on-one relationships with our clients. Our entrepreneurial approach ensures we understand the value of providing outstanding service at a fair price.
Our business forms part of the Sanlam Group, a leading global financial institution founded in 1918. The Group is listed on the stock exchanges of both South Africa and Namibia.
Sanlam is the largest non-banking financial services provider in Africa with a presence – both direct and indirect – in 38 African countries, as well as operations in Europe, India, South East Asia, Australia and the USA.
SANNE is a leading global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services. Established for over 25 years and listed on the Main Market…
About SANNE GroupSANNE is a leading global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services. Established for over 25 years and listed on the Main Market of the London Stock Exchange, SANNE employs more than 1000 people worldwide and administers structures and funds that have in excess of £160 billion of assets. As leaders in our field, we deliver tailored fiduciary services to a highly valued international client base through a global network of regulated businesses within 15 leading financial jurisdictions spread globally across the Americas, Europe, Africa and Asia-Pacific. We service clients through a number of specialist businesses which are led by directors with extensive asset and market experience. They in turn are supported by multifunctional teams aligned to the specific requirements of each client, across one accredited platform. We provide services in private debt and capital markets, real estate, private equity, hedge, institutional, executive incentives, private client and investment treasury services. Key clients include global alternative asset managers, financial institutions, family offices and corporates. The Group has a presence in 15 established international financial centres across the Americas, Europe, Africa and Asia-Pacific. Our offering in Mauritius is provided through IFS Group who was acquired by SANNE in January 2017. IFS serves fund and corporate administration services to corporates and alternative asset managers.
SBM Bank (Mauritius) Ltd
SBM Bank (Mauritius) Ltd is a leading banking institution in Mauritius, and the flagship entity within SBM Group. SBM Group is engaged in banking, non-banking financial…
About SBM Bank (Mauritius) LtdSBM Bank (Mauritius) Ltd is a leading banking institution in Mauritius, and the flagship entity within SBM Group. SBM Group is engaged in banking, non-banking financial services and non-financial investments, and is listed on the Stock Exchange of Mauritius through SBM Holdings Ltd. The Group’s market capitalisation stood at some MUR 20.5 billion as at 30 November 2016, representing the second largest listing in Mauritius. The Group is present in Mauritius, India and Madagascar. It also has a representative office in Myanmar and has recently been granted a banking license in the Seychelles, subject to conditions which it has undertaken to fulfil. SBM Bank (Mauritius) Ltd, established in 1973, has a strong franchise in Mauritius, with a market share of over 20% in domestic advances and deposits. It proposes an extensive suite of products and services to a wide range of customer segments including Personal, SME, Corporate, Cross Border and Financial Institutions, delivered through multi-channel capabilities including branches, ATMs, POS, internet, mobile and call centre.
Standard Bank (Mauritius) Limited is a wholly owned subsidiary of the Standard Bank Group, the largest bank in Africa in terms of assets. Standard Bank has been present in Mauritius…
About Standard BankStandard Bank (Mauritius) Limited is a wholly owned subsidiary of the Standard Bank Group, the largest bank in Africa in terms of assets. Standard Bank has been present in Mauritius since 2001. We have known a remarkable expansion in a short span of time. At the end of 2015, our total assets amounted to USD 2.3 billion. Today, we are a major finance player in our targeted segments. We provide Corporate & Investment Banking and Wealth Management services to governments, parastatals, large corporates, financial institutions, international counterparties and high net worth individuals. As an international financial centre, Rep of Mauritius offers a conducive business environment, excellent infrastructure, skilled workforce of professionals, competitive domestic tax rate, well-regulated banking sector. Standard Bank is therefore a great strategic partner for investors using Mauritius as the platform to invest in Africa. We leverage on the seamless synergy which exists in the Group to connect our customers in, for and across Africa. Standard Bank (Mauritius) Level 9, Tower A, 1 CyberCity, Ebene, Rep of Mauritius BRN C07027404 Tel: +230 402 5000 Fax: +230 402 5050 SWIFT: SBICMUMU www.standardbank.mu
Standard Chartered Bank
Standard Chartered Mauritius is one of the largest global banks in the country, established in 2002 as a 100% subsidiary of Standard Chartered PLC. The Mauritius franchise is a …
About Standard Chartered BankStandard Chartered Mauritius is one of the largest global banks in the country, established in 2002 as a 100% subsidiary of Standard Chartered PLC. The Mauritius franchise is a corporate and institutional business that leverages its extensive network in Asia, Africa and Middle East, giving clients unrivalled access to key emerging markets across its 150 years built in footprint. Standard Chartered Mauritius supports the country’s strategy, to become an international financial centre, facilitating trade and investment into Africa.
Stock Exchange of Mauritius
The Stock Exchange of Mauritius Ltd (SEM) was incorporated in Mauritius on March 30, 1989 under the Stock Exchange Act 1988, as a private limited company responsible for the …
About Stock Exchange of MauritiusThe Stock Exchange of Mauritius Ltd (SEM) was incorporated in Mauritius on March 30, 1989 under the Stock Exchange Act 1988, as a private limited company responsible for the operation and promotion of an efficient and regulated securities market in Mauritius. Since October 6, 2008, the SEM has become a public company, and over the years the Exchange has witnessed has witnessed a significant overhaul of its operational and regulatory framework to become one of the leading Exchanges in Africa and emerged as a multi-asset international Exchange. SEM operates a multi-currency capital raising, listing and trading platform in four international currencies, namely the USD, Euro, GBP and ZAR. It is today well-positioned as an attractive capital raising and listing platform for both local and international issuers. The SEM is a full-fledged member of the selective World Federation of Exchanges (WFE) and has been designated as a “recognised Stock Exchange” by the United Kingdom’s Her Majesty’s Revenue and Customs (HMRC) and the Cayman Islands Monetary Authority (CIMA). In the years to come, the split of listings on SEM is expected to overwhelmingly consist of international funds, international issuers, specialised debt instruments, Africa-based ventures, a broader range of ETFs and structured products. The value of products traded and settled in USD, Euro, etc. is expected to increase over time, confirming the internationalised status of the SEM over time.
Established in 1855, SWAN is the leading financial solutions provider in Mauritius.
We provide the full range of non-banking financial solutions – general insurance, life assurance, pension & actuarial services, pension administration, investment advisory, wealth management and stockbroking for corporate clients and individual customers. We have five branches across the island, Port Louis, Grand Baie, Flacq, Ebene and Black River.
We live by our core values: passion, people and performance and put people at the center of our business.
SWAN is driven by a single unifying idea: that only when you know you are protected and your future has been provided for, can you progress towards your personal vision of prosperity. We call it the pyramid of prosperity, comprising four pillars:
- Protect: protecting your possessions and property
- Provide: providing what you need for the future
- Progress: supporting your financial needs at every stage
- Prosper: achieving financial freedom
As a corporate citizen with deep roots in Mauritius, at SWAN we acknowledge the role we must play in achieving a more sustainable world. Our corporate social responsibility (CSR) programme is one way to help us achieve that goal. Our CSR initiatives focus on: Education and training, Environment, Health, Leisure and sports as well as Socio-economic development. We partner with carefully selected non-governmental organisations (NGOs) working towards building a better future, particularly for the most vulnerable people in our society.
Our international presence began to grow in 2006, when we acquired a strong minority stake in a leading Seychelles insurer. Our international footprint has expanded since then. We later launched captive reinsurance operations for large corporate and institutional customers across Africa. We have been managing insurance activities in Madagascar and Comoros since 2013. We are now also present in Zambia and Rwanda
Temple Group is comprised of seven entities offering a range of services in the legal and financial services domain. Based locally, our networks and partnerships allow us to have a global reach…
About Temple GroupTemple Group is comprised of seven entities offering a range of services in the legal and financial services domain. Based locally, our networks and partnerships allow us to have a global reach to offer end-to-end support to our clients. Our services include: Legal: Banymandhub Boolell Chambers Recognised as leaders in commercial law, our experienced team will assist you whether you need a simple retainer, support for complex cross border transactions, or legal representation for litigation purposes. We will provide you with the most reliable solutions at your disposal. Global Business: Temple Corporate Services Licensed by the Financial Services Commission, we assist clients with incorporation, structuring, directorship and company administration for foreign business entities wishing to set up a presence in Mauritius. Corporate: Corporate Support Services Licensed by the Registrar of Companies, we act as a Company Secretary, in addition to assistance with the various administrative aspects, including filing and payroll of domestic and international firms. Business Advisory: Temple Advisory and Management Services Our advisory services enable companies and individuals to achieve operational excellence, from streamlining of processes, to marketing strategy, to financial modeling, or devising a business plan and approaching investors. Training: Temple Professionals Our training limb is a fully accredited by the Mauritius Qualifications Authority (MQA) and provides legal and compliance courses. Consulting: Temple Consulting We offer support to entities in the financial services sector to assist them in implementing their regulatory duties. Publications: Temple Law Books We represent a number of international publishing houses and offer niche legal publications and online services to local legal practitioners Temple Group has more than twenty years of operating on the basis of trust, respect, and commitment. Get in touch and let’s talk. Contact Details Address: Temple Court, 2 Labourdonnais Street, Port-Louis Tel: +230 2129810 Email: firstname.lastname@example.org Contact Persons: Legal: Ms. Cristelle Parsooramen, Senior Associate Corporate Services: Mr Ravi Nagpal, Director Compliance, Training and Publications: Mrs. Sarika Subdhan, Director
Toukan Corporate Services
Toukan Corporate Services Limited (“TCSL” or “Toukan”) is an independent financial services company, regulated as a Management Company by Financial Services Commission in Mauritius….
About Toukan Corporate ServicesToukan Corporate Services Limited (“TCSL” or “Toukan”) is an independent financial services company, regulated as a Management Company by Financial Services Commission in Mauritius. Toukan is a service provider that specialises in bespoke financial services products and tax structures designed for the client’s specific needs. TCSL’s service offering is as follows:
- Advising on the setup of various legal/tax structures including Global Business Company
- Set-up and management of funds for private and corporate clients (including Private Equity) as well as a full fund administration services;
- Fund structuring and formation, through standard vehicles or Protected Cell Company structures (including the provision of resident secretary and registered office and record keeping facilities)
- Accounting, legal, IT Support services as well as other auxiliary services whether required by statute or not;
- Corporate secretarial services (such as drafting of minutes, directors’ resolutions, shareholders’ resolutions, etc);
- Fund administration and accounting, transfer agency and investor services;
- Transaction advisory services including due diligence, valuation, M&A advisory;
- HR administration and payroll services for offshore companies, which would like to have substance;
- Renting of office space in Mauritius based on client’s requirements and providing technological and administrative support; and
- Domiciliation and immigration services.
Tri‐Pro Administrators Ltd
Founded in 2008 by professionals who have been in the sector for two decades, Tri‐Pro Administrators Ltd (“Tripro”) is a boutique management company duly licensed in Mauritius by the…
About Tri‐Pro Administrators LtdFounded in 2008 by professionals who have been in the sector for two decades, Tri‐Pro Administrators Ltd (“Tripro”) is a boutique management company duly licensed in Mauritius by the Financial Services Commission to provide corporate and fiduciary services to global businesses and high net worth individuals. With over more than 25 years’ experience in the industry, servicing European, African and Asian clientele and meeting the quality standards that multinational enterprises and high net worth individuals demand, Tripro’s team of professionals are fully committed and engaged to provide bespoke advisory services and structures for enhanced efficiency and safeguard of financial resources. Our services range from incorporation of entities in Mauritius and in major international financial centres. More specifically, our array of services includes:
- Company, Trust & Fund set up and administration;
- Trust and Foundation establishment and administration;
- Global Headquarters;
- Real Estate Acquisition & Residency;
- Family Office;
- Captive Insurance;
- Outsourcing solutions – accounting, payroll, back office.
Warwyck Private Bank
Inspired from the Swiss Private Bank model, Warwyck Private Bank offers a comprehensive range of tailor made solutions to its international UHNWI clientele for managing their wealth…
About Warwyck Private BankInspired from the Swiss Private Bank model, Warwyck Private Bank offers a comprehensive range of tailor made solutions to its international UHNWI clientele for managing their wealth. Services offered include Cash & Portfolio Management, in-house financial solutions and standard prime banking services. The Bank offers these services directly or indirectly through related companies (Warwyck Phoenix Securities & Warwyck Phoenix PCC) but handles the core of the relationship with the clientele. The Bank chose to operate from Mauritius, a Financial Services Centre with a great reputation of integrity and fairness. The Country has indeed set up a robust regulatory framework and complies with International Tax initiatives and Compliance standards. The Bank positions itself as a “boutique Bank”, small yet efficient, nimble and offering a high quality service to its clientele. Confidentiality, protection, reliability and security are the core concepts on which Warwyck Private Bank, first Mauritian Private Bank, was built. The Bank has a holistic approach regarding its clientele banking needs and it strives to build a sustainable relationship. The Bank’s action is driven by the mission and objective to safeguard and increase the Wealth of its clients and that of their future generations. WARWYCK PRIVATE BANK LTD New address as of November 1st, 2016 Warwyck House Nalletamby Road Phoenix 73538 Mauritius T +230 698 2700 email@example.com www.warwyckprivatebank.com Direction: Pascal DULAU, Chief Executive Officer Staff: 29 Date of creation: 25 April 2014
WTS Tax Consulting (Mauritius) Ltd
WTS Tax Consulting is the exclusive member firm for Mauritius within WTS Global, the leading independent global tax practice represented in over 100 countries across the globe…
About WTS Tax Consulting (Mauritius) LtdWTS Tax Consulting is the exclusive member firm for Mauritius within WTS Global, the leading independent global tax practice represented in over 100 countries across the globe. In Mauritius, we run a boutique tax advisory, corporate structuring and regulatory consulting firm dedicated towards providing sound, practical and out-of-the-box solutions to Investment Funds, Corporates, Multinationals, Family Businesses and High Net Worth Individuals. The several decades of experience acquired by our team in the Mauritius International Financial Centre, along with in-depth expertise developed over the years in the cross-border corporate structuring and tax advisory space, endow us with an unparalleled perspective of international businesses and contribute to the uniqueness of our service offering. Our team comprises professionally qualified economists, accountants and MBAs with specialised hands-on expertise in cross border structuring, tax, regulatory and consulting services. This unique mix of exposure to tax structuring and global business enables our team to propose tailor-made solutions which perfectly blend structuring opportunities with tax efficiency, feasibility of implementation and operational ease.
Safyr Utilis Ltd is a financial services group anchored in Mauritius and South Africa with a team of over 40 professionals with international experience and exposure to sophisticated global investors…
About Safyr UtilisSafyr Utilis Ltd is a financial services group anchored in Mauritius and South Africa with a team of over 40 professionals with international experience and exposure to sophisticated global investors. The dedicated client service groups are supported by a team of in-house specialists, including lawyers, professional accountants, company secretaries and international tax advisors. Our unique industry-tailored standard operating procedures including ERP (for accounting and NAV calculation) are modelled on SAS-70 principles thus ensuring quality, consistency and timeliness of our service delivery. Safyr Utilis is the only firm in Mauritius accredited with the Chartered Institute of Taxation (UK). Our services include:
- Fiduciary Services: Wealth Structuring & Administration, Global Business, Family Office services
- Fund Services: Fund Launch & Administration, Back-Office & Middle-Office
- Legal and Tax Services: Tax Advisory & Compliance, Training, Transfer Pricing, Litigation
- Corporate Finance: Primary Market Capital Raising, Advisory, Mergers & Acquisitions, Transaction Support
- Investment Management Support: Investment Management Company back-office administration & support
- Fintech Platform: Digital Branding, Marketing & Financial Technology services