Obtaining the right license is the first step to operating in Mauritius; maintaining it requires constant vigilance. We specialize in FSC activity license applications for a wide range of business types, including Investment Dealers, Payment Service Providers (PSPs), and Captive Insurers. We conduct thorough gap analyses to ensure your business model meets all statutory requirements before application.
Once licensed, we help you stay compliant. We develop and implement comprehensive Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks tailored to your business. Our team acts as your liaison during regulatory inspections and reviews, handling ongoing reporting to protect your license and reputation.
We review your business model against Mauritius regulations to identify requirements for licensing.
We prepare and submit comprehensive license applications to the FSC, managing all regulator queries.
We develop and install mandatory AML/CFT policies, compliance manuals, and due diligence procedures.
We provide ongoing compliance monitoring, statutory reporting, and support during regulatory inspections.
We minimize regulatory risk, ensuring your business acquires and maintains its license without disruption.
