Mauritius Management Company
Management Companies (MCs) are licensed by the Financial Services Commission (FSC), to set up, manage and provide nominee and other services to a corporation which carries on or intends to carry on any qualified global business and such class of corporation as may be prescribed.
They also provide essential services such as company formation, trusteeship, administration and management of companies and funds.
The FSC requires that all applications for a Global Business Licence be channeled through a Management Company.
MCs act as intermediaries between clients and the FSC, and they operate under the Guidance Notes for Management Companies issued by the FSC.
MCs perform all necessary compliance check including Customer Due Diligence (CDD) duties and they are also under the obligation to collect and verify all necessary information about their clients and keeping this information for any request by the FSC.
Most of the MCs operating in Mauritius are part of the network of reputable international consultancy firms thereby providing high standard professional services to sophisticated clients.
Services provided by MCs include: