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Accounting Services
- Preparation of monthly/ quarterly/ semi-annual management accounts or annual financial statements
- Consolidation of financials
- Liaison with auditors for audit of financial statements and assistance to audit queries
- Preparation of corporate tax returns and filing of tax returns with the Mauritius Revenue Authority
- Preparation and filing of TDS returns with the Mauritius Revenue Authority
- Assistance for VAT registration
- Preparation and filing of VAT returns with the Mauritius Revenue Authority
Administration & Secretarial Services
- Preparation of statutory records, such as registers of directors and shareholders
- Secretarial tasks, such as preparation of director and shareholder resolutions, agreements, minutes of meetings
- Arranging for board and shareholder meetings as per laws of Mauritius, preparation of board pack for meetings and attendance to meetings
Compliance related services – due diligence exercise, Anti-Money Laundering obligations, global screening tools, risk rating - Review of due diligence documents of clients
- Preparation and/or filing of statutory documents, including changes in directors and shareholding, dividend declarations, adoption/alteration/amendment of constitution, increase in capital, to the regulators
- Reporting under Foreign Tax Account Compliance Act (FATCA) / Common Reporting Standard (CRS)
- Liaison with professional stakeholders, banks, legal advisers, tax firms, audit firms and authorities in Mauritius
- Maintenance of bank accounts and banking relationship
- Assistance with trade finance and credit facilities
- General advice so as to ensure proper administration of the company
- Other day to day administrative/ secretarial tasks as may be required
Company Formation
- Advising on the best structure to optimise on the effectiveness of your companies
- Assistance on the formation of different structures in Mauritius such as, but not limited to, Global Business Companies, Authorised Companies, Domestic Companies, Protected Cell Companies, special licenses such as CIS Managers, Investment Dealers, Investment Advisers, etc.
- Assistance on the formation of structures in Seychelles.
- Provision of directorship services
- Provision of company secretary/ registered agent/ administrative agent
- Provision of registered office
- Provision of nominee services
- Assistance in opening of bank account, including internet banking access, prepaid/ credit cards, credit facilities and other bank-related facilities
- Assistance for corporate migration and re-domiciliation
- Coordination with lawyers, notaries, banks and other service providers
