Investment funds
Funds investing into Africa and Asia.
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Mauritian entities
Global business companies, authorised companies and foundations, in an international financial centre widely used for investment into Africa and Asia.
In shortCCYFX onboards Mauritius global business companies (GBCs), authorised companies, foundations and FSC-licensed investment dealers. Typical documents include the certificate of incorporation, the constitution, a certificate of current standing and the Global Business Licence or FSC registration.
Overview
A financial centre between Africa and Asia
Mauritius is an independent state in the Indian Ocean with a legal system drawing on both French civil law and English common law. Its international financial centre is widely used for investment funds and holding structures investing in Africa and Asia.
Companies are incorporated with the Corporate and Business Registration Department. A global business company also holds a Global Business Licence from the Financial Services Commission and is administered by a licensed management company.
Common entities we onboard
Global business company (GBC)
A company holding a Global Business Licence from the FSC, used for holding, investment and funds.
Authorised company
A company registered with the FSC whose place of effective management is outside Mauritius.
Foundation
Foundations used for wealth and succession planning.
Investment dealer
FSC-licensed dealers, including CFD and FX brokers.
Documents
What we ask Mauritius entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company
- Certificate of incorporation
- Constitution
- Certificate of current standing
- Registers of directors and shareholders
Global business and licensees
- Global Business Licence, or FSC registration for an authorised company
- Management company details
- FSC licence for any regulated activity
- Latest audited financial statements
Ownership
- Ownership chart to individuals with 25% or more
- Board resolution naming signatories
- Purpose of the company
- Source of wealth of beneficial owners
Sectors
Typical Mauritius clients
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in Mauritius change, so please confirm current requirements with your corporate service provider or legal adviser.
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Onboard your Mauritius entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.