CONNECT WITH US
Our comprehensive suite of solutions is designed to support your corporate needs with meticulous attention to detail. From formation and administration to compliance and governance, we provide end-to-end corporate services tailored to your specific requirements.
Whether you are setting up a new entity in Mauritius or Seychelles, or require ongoing corporate administration, our experienced team ensures seamless execution and full regulatory compliance.
Our primary goal is to provide exceptional corporate and trust administration services to our clients consistently. We handle entity formation, ongoing administration, and ensure full regulatory compliance.
Ensure your corporate documents are in order and compliant, alleviating your administrative burdens. We manage statutory records, board resolutions, and annual filings.
Navigate the setup of your Global Business Company with expert guidance on local and international regulations. We handle licensing, substance requirements, and ongoing compliance.
SwissHub supports clients in building and maintaining robust compliance infrastructures aligned with local and international regulatory expectations.
Design and implementation of anti-money laundering and combating the financing of terrorism frameworks tailored to your business model and risk profile.
Comprehensive enterprise-wide risk assessments to identify, evaluate, and mitigate regulatory and operational risks across your corporate structure.
Systematic client risk profiling methodologies including due diligence procedures, enhanced screening, and ongoing monitoring processes.
Accurate and timely reporting under the Foreign Account Tax Compliance Act and Common Reporting Standard obligations.
Drafting and periodic review of compliance manuals, internal policies, and procedural guidelines aligned with regulatory requirements.
Preparation support for regulatory inspections, including mock reviews, documentation audits, and gap analyses.
Continuous monitoring systems to ensure sustained compliance with evolving regulatory standards and reporting obligations.
Acting as your point of contact with the Financial Services Commission and other regulatory bodies for submissions, queries, and correspondence.
A GBC must maintain its principal bank account in Mauritius, keep accounting records at its registered office, employ or engage suitably qualified persons locally, and have at least two resident directors. The level of substance expected is proportionate to the activities undertaken.
Treaty access is available to entities that are tax resident in Mauritius. A Tax Residence Certificate is issued by the Mauritius Revenue Authority to entities that demonstrate adequate substance and central management and control within Mauritius.
An Authorised Company conducts business primarily outside Mauritius and is not tax resident, therefore it cannot access Mauritius's double taxation treaties. A GBC is licensed by the Financial Services Commission and, subject to substance requirements, is eligible for treaty benefits and a Tax Residence Certificate.
A Variable Capital Company is suitable for fund managers who wish to operate multiple investment strategies under a single legal entity with segregated sub-funds. Each sub-fund has ring-fenced assets and liabilities, reducing administrative overhead while maintaining legal separation.
Mauritius offers a well-established regulatory framework for investment funds, including open-ended and closed-ended structures, expert funds, and specialised collective investment schemes. The Financial Services Commission provides a clear licensing pathway for fund vehicles.
Entities are required to maintain statutory records, hold board meetings as prescribed, file annual returns, prepare audited financial statements, and comply with applicable AML/CFT obligations. The specific requirements vary depending on the type of entity and its licensing category.
Contact us today to discuss your corporate service needs and discover how SwissHub can help your business thrive.
Contact Us