Confidentiality is strictly observed under the laws in force in Mauritius. No one can submit information to any court, a commission of inquiry, or other authority in Mauritius, except by court order from the Public Prosecutor’s Office in drug trafficking, arms or money laundering investigations.
Information on the beneficiaries of offshore accounts and companies is never disclosed to the public.
Mauritius has a long tradition of political and social stability. Civil demonstrations and political violence are uncommon. Free and fair national elections are held every five years, with the last general election held in November 2019. The most recent elections were held without incident.
Mauritius’ remarkable growth has been due to favourable human capital, cultural diversity, high life expectancy, and a good tropical climate. But also the openness to trade, increased investment in health and education institutions, increased participation of women in the labour force, an excellent financial system and successful government intervention to boost the economy.
The industrialisation of the Mauritian economy has significantly contributed to this stability over recent years.
Non-Double Taxation Agreements with 46 countries, including: Mozambique, Cape Verde, France, Italy, Cyprus, Sweden, Belgium, Germany and Croatia.
Trade agreements with the European Union, United States of America (AGOA), Africa (COMESA, SADC, IOC, IOR-ARC), United Kingdom (EPA), China and India among many others.
Over the years, local legislation has evolved into an increasingly stringent and regulated environment. The Mauritian Government has had a strong focus on enacting the necessary legislation for the way to a secure banking environment. They ensure that deposits are not affected by any political or economic scenario.
Funds are highly secure and easily accessible at any time.
The local Human Resources are highly qualified, experienced and multilingual. English and French are the official international languages, with Hindi and Mandarin also present.
The Authorised Company is a form of entity in Mauritius incorporated under the Companies Act 2001 and licensed by the Mauritius Financial Services Commission (FSC). These companies are designed for business outside Mauritius and cannot carry on business in Mauritius.
The Authorised Company is a flexible business entity operating exclusively offshore, suitable for holding and managing private assets or funds.
The Company´s name shall be Unique and not be identical to any existing name. No misleading or offensive indication or any specific terms without the consent of the Minister; and must end with the abbreviation “Ltd” or “Ltée” that indicates it is a company where the liability of shareholders is limited.
Quick and detailed review of your documentation
The Business Plan is a mandatory document for setting up a company in Mauritius. This service is included in our Offshore Company Set up Services.
The certificate of incorporation consists of information such as company name, registration number, date of incorporation, etc.
We provide a local address where all company records must be kept in accordance with current legislation.
We take care of all the necessary documentation and keep it in our archives.
Our services include the payment of mandatory fees and emoluments on the corresponding dates, without inconveniencing you.
As required by the Authorities, when establishing an Offshore Company, and on an ongoing basis, our Authorised Agent shall apply appropriate due diligence measures, including verifying your identity, verifying transactions and securely keeping records. This will enable them to defend against any suspected illicit activities.
We provide the service of a Registered Agent and Management Company in Mauritius, acting as a liaison between you and the local regulatory authorities (required under current legislation).
We organize and deliver all the documentation required by the bank chosen by you for account opening until the debit card is provided for movement and transactions.
We assist in the preparation and completion of all forms, provide drafts and prepare the most complex documents, based on the information given by you.
Certified True Copy: Current passport with clear photograph, name, date and place of birth, nationality, and clear specimen signature.
Original or Certified True Copy of either a utility bill, bank or credit card statement issued in your name, dated not more than 3 months old or a Bank reference letter including the residential address.
Original letter on bank’s letterhead dated not more than 3 months old from a recognized banking institution which has known you for at least the last two years, stating your permanent residential address. The letter should indicate that the customer has been an upstanding customer for the duration of the banking relationship.
Details of the nature and source of funds used to establish the entity and/or relevant transactions and documentation. Ex: Salary, Business profit, inheritance, Sale of property, Gifts, etc.
Signed and detailed descriptive curriculum vitae/resume/biography showing relevant education, employment/business history, directorships and public positions held as well as experience relating to the proposed activities.
A Business Plan in accordance with the requirements of the local entities.
A multi-disciplinary and multi-cultural team, with experience in more than one hundred structures created, including Investment Holdings, Companies and Trust Funds.
We speak Portuguese, English and French.
We strive to provide world class service to our clients and believe in building long term relationships.
Our main objective is to provide our clients with the best solutions, with the best practices. To this end, we have created a network with local and international partners, including Banks, law firms, tax experts, professional intermediaries, among others.
We observe high standards with regard to confidentiality and data protection.
