毛里求斯 GBL 投资牌照监管框架
Mauritius Financial Services Commission (FSC)
Mauritius PSP payment service provider license
毛里求斯支付牌照主要分为由毛里求斯银行 (BoM) 核发的支付服务提供商 (PSP) license,及由金融服务委员会 (FSC) 核发的支付中间人服务 (PIS) license。该监管体系确立于 2018 年《国家支付系统法案》。in recent years,依托完善的全球业务公司 (GBC) Architecture,毛里求斯已成为跨国实体布局非洲及离岸支付市场的法定清算枢纽。港汇通为申请人提供涵盖实体注册、法定资本核验、本地实质性运营 (Substance) 搭建及反洗钱 (AML) 审查对接的全案法务代办服务。
Mauritius FSC GBL financial license
Mauritius as Africa’s “Switzerland” and a non-member of the Non-Aligned Movement,Its financial services industry is in 2011 ushered in historic changes。that year,Mauritius Financial Services Commission (FSC) officially established,Takes over full regulatory authority over non-bank financial services and global businesses。Relying on the Securities Act 2005 and the Financial Services Act 2007,FSC launches Global Business License (GBL)。Forex and securities traders must first obtain a GBL license,Only then can you apply for an "Investment Dealer (Investment Dealer)" or "Fund Manager (CIS)" license。The Mauritius license makes it extremely easy to open a client fund account、15% down to 3% ultra-low effective tax rate and 100 Reasonable capital threshold of Rs.,Become a golden springboard to connect with African and European markets。Hong Kong Huitong provides you with the establishment of a GBL corporation、Local dual director matching、One-stop statutory advisory services from business plan writing to handling in-depth FSC reviews。
Mauritius VASP Cryptocurrency License
Mauritius Virtual Asset Service Provider (VASP) license is issued by,The country’s Financial Services Commission (FSC) regulates according to law。Authorize licensed entities to legally conduct virtual asset brokerage transactions、Wallet storage、Trusted hosting、Investment consulting and market platform (exchange) operation business。This license is legally applicable under the GBC framework 3% Effective tax rate and exemption from capital gains tax on virtual asset transactions。Hong Kong Huitong provides applying entities with coverage of Global Business Company (GBC) establishment、Resident Money Laundering Reporting Officer (MLRO) Match、Executive fitness (Fit & Proper) review coaching and full legal agency services for FSC compliance case submission and defense。