Details

Established in 2005, being one of the very first Mauritius management and fiduciary companies to be established with solid track record, robust international client base, top tier offices in the Standard Chartered building.

This firm maintains well-defined robust compliance strategy, and is able to compete on the basis of competence, performance, added value, access to markets, etc.

Independent member firm of PrimeGlobal, an association of independent financial service providers operating in more than 80 countries.

Acquisition parties benefit from a ten year investor visa that can evolve into permanent residency following that initial period, in addition to a number of other favorable, turnkey facets, solid networking / introductions / immersion into the local corporate diaspora at a high level, with full banking support; plus there’s room to scale up to acquiring a banking license.

Bank accounts with the Mauritius Commercial Bank Ltd. and ABSA Bank, and fully self-sufficient in terms of cash flows for running its operations. Upon purchase, the acquirer will not be required to inject any additional funds for the day to day operations.

Client base comprises of small to medium sized companies to large companies operating across various jurisdictions. Clients operate across various sectors from Life Insurance, Investment Banking, Trading, Mining, IT & Telecommunications, amongst others.

Established presence and working relationships in Dubai, London, Luxembourg, South Africa and more recently started dealing with High Net Worth clients based in Shanghai and other main cities in China.

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.