Mauritius

Mauritius

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
Mauritius GBL Investment License Regulatory Framework

Mauritius GBL Investment License Regulatory Framework

Focus on FSC supervision of Mauritius GBL investment license、2resident directors、Local entities and audit arrangements,Quickly clarify the application steps、Cost and Maintenance Focus,Evaluate possible options now。
local authoritative regulatory agency Details
Mauritius Financial Services Commission (FSC)

Mauritius Financial Services Commission (FSC)

Combing Mauritius FSC license application requirements、Entity establishment、Review process and follow-up reporting audit focus,Suitable for rapid assessment of institutions planning to develop offshore financial business,Inquire about compliance programs now。
local authoritative regulatory agency Details
Mauritius PSP payment service provider license

Mauritius PSP payment service provider license

Mauritius payment licenses are mainly divided by the Bank of Mauritius (BoM) Issuing payment service provider (PSP) license,and by the Financial Services Commission (FSC) Issuing payment intermediary services (PIS) license。This regulatory system is established in 2018 National Payment System Act。in recent years,Relying on a well-established global business company (GBC) Architecture,Mauritius has become a legal clearing hub for multinational entities to deploy in the African and offshore payment markets.。Hong Kong Huitong provides applicants with covered entity registration、Legal capital verification、Substantive local operations (Substance) Construction and anti-money laundering (AML) Full-case legal agency services for review and docking。
Mauritius Financial Services Commission (FSC) Details
Mauritius FSC GBL financial license

Mauritius FSC GBL financial license

Establishing a financial services company in Mauritius for overseas markets,Global business licenses and investment dealers corresponding to actual activities may be required、Fund management or other FSC license。Applicants should confirm capital、managers、local substance、AML/CFT、client funds、Audit and Continuing Reporting Requirements。Tax treatment must be combined with the source of income、economic substance、Determination of tax residence and applicable treaties;Bank account opening is independently reviewed by the bank。Hong Kong Huitong can assist in company establishment、Personnel information、Business plan and application document preparation,But not tax rate、Licensing or account opening results are guaranteed。
Mauritius Financial Services Commission (FSC) Details
Mauritius VASP Cryptocurrency License

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。
Mauritius Financial Services Commission (FSC) Details
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Hong Kong and Chinese team · Financial compliance consultant