Africa · Jurisdiction
Mauritius
International companies, Global Business, owner and family residence, tax position, banking access and asset ownership structures.
Relevant objectives
Typical client objectives
The decision depends on citizenship, family composition, sources of income, business structure and bank requirements.
Residence of owner, specialist and family
Investment or family asset structure
Services in this jurisdiction
Our specialization in Mauritius
Mauritius is used as a regulated international financial center and as a base for real residence in the Indian Ocean region. The appropriate role depends on countries of operation, location of control, asset mix and willingness to support transparent compliance.
Registration of a company in Mauritius under the international business model
We determine whether the project needs a regular local company, a Global Business Company, or another regulated form, and link registration to management, taxes, banking, and actual operations.
More detailsResidence in Mauritius for owner, specialist and family
We compare the Occupation Permit for an investor, specialist or self-employed applicant with other available grounds and reconcile the status with the company, income, family and tax position.
More detailsTax residence and international structure in Mauritius
We compare personal presence, place of management of the company, foreign income and substance requirements before using the Mauritian structure in the international circuit.
More detailsStructuring international assets through Mauritius
We design a transparent outline for investments, holding functions and family capital, taking into account Global Business, management requirements, banking compliance and rules of the owner’s countries.
More detailsPreparing a company for a bank account in Mauritius
We form a banking profile of a company or international structure: economic goal, management, counterparties, turnover, source of capital and a set of KYC documents.
More detailsFiduciary structures and estate planning in Mauritius
We compare acceptable instruments for ownership and transfer of capital, taking into account control, family and long-term administration. We take into account the features licensing, management and control, tax residency and international asset administration.
More detailsWho should consider it
When to consider Mauritius
- International service, investment and holding projects
- Owners and specialists planning actual residence
- Families and companies with assets or operations in Africa and the Indian Ocean region
Key advantages
Why consider Mauritius
- Regulated infrastructure for international business and investment
- Combination of corporate, financial and resident instruments
- Legal and professional environment for transparent structures with real governance
Points we assess in advance
Suitability criteria
- The choice between domestic and global business mode and the need for licensing
- Actual administration, substance and tax relations with other countries
- Bank eligibility, UBO disclosure and proof of origin of capital
Preliminary assessment
We conduct a preliminary assessment of your situation
At the initial consultation, we determine the appropriate grounds, necessary documents, estimated time frames and budget. The final conditions depend on the profile of the applicants and the applicable rules.
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