Directory · MU
Financial Services in Mauritius
A register of firms and the professionals working at them in the Financial Services sector based in Mauritius. Browse the public index, then filter or export on Kipplo.
Companies
429 on file
Apex Group Ltd Africa
We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change.
10001+ staff
Cim Group
Cim Financial Services Ltd (Cim Group) is a financial services group listed on the Official Market of the Stock Exchange of Mauritius and head-quartered in Mauritius. CFSL (the “Cim Group”) and its subsidiaries operate across two major clusters. Cim Finance Cim Finance offers financial solutions to individual consumers, SMEs and large corporates. Present on the credit market since 1987, Cim Finance has more than 600 employees and over 80 counters spread over Mauritius and Rodrigues. Cim Finance is the first non-banking financial institution in Sub-Saharan Africa to issue MasterCard and Visa credit cards, and the first financial institution to issue China UnionPay International credit cards in Africa. The company is regulated by the Bank of Mauritius (BoM) as a non-banking deposit taking institution and licensed by the Financial Services Commission (FSC) as a credit financing institution offering a range of credit card issuing and acquiring services. Cim Finance is equally engaged in leasing and factoring activities duly licensed by the FSC. The company has been ISO 9001:2008 certified since 2009. Property & Investments Cim Property holds a diversified portfolio in Mauritius comprising office, commercial and industrial properties as well as significant land assets held for development. The Group also has a significant stake in iVeri Payment Technologies, a pan-African electronic payment solutions provider based in Johannesburg. The company has been developing electronic payment technology since 1998 for a range of African-based banks.
201 to 500 staff
Cim Finance
CIM Financial Services Ltd, trading as Cim Finance, is the largest non-banking financial institution in Mauritius. It is regulated by the Financial Services Commission, listed on the Official Market of the Stock Exchange and is licensed as a Payment Service Provider with the Bank of Mauritius to conduct payments activities. Cim Finance operates across two main clusters. The Financial cluster provides a range of financial services including Consumer Finance, Insurance Agent, Cards & Payments, Leasing and Factoring. The Investment cluster includes Cim Credit Kenya and Fundkiss. Fundkiss is the first peer to peer lending platform in Mauritius. Cim Credit Kenya is a Fintech Consumer Finance business based in Nairobi.
501 to 1000 staff
Valetax
Get the best out of your investments with superior market conditions Diversify your portfolio and navigate across various markets with stability and reliability. VALETAX INTERNATIONAL LIMITED is a Mauritius company with a registration nr. 180644, that acts as an Investment Dealer (Full Service Dealer Excluding Underwriting License Nr. GB21026312 issued by the Mauritius Financial Services Commission). VALETAX.COM is operated by Valetax International Limited. Registered address: 1/F River Court, 6 st.Denis Street, Port Louis, 11328, Mauritius. Risk Warning: Trading forex, CFDs, and other financial derivative instruments on margin involves a high level of risk and may not be suitable for all investors. It is possible to sustain losses that exceed your initial deposits and the use of leverage can work both in your favour and against you. It is important to fully understand and be aware of all the risks associated with market conditions and trading terms. Before engaging in any trading activities with the Company, carefully evaluate your financial situation and investment experience. The Company does not accept liability for any errors, inaccuracies, or omissions and does not guarantee the accuracy or completeness of the information, text, graphics, links, or other items contained on this website. The contents of this site are provided for informational purposes only and should not be considered as an offer or solicitation to anyone in any jurisdiction where such actions are unauthorised or contrary to local laws and regulations. Prior to initiating any leveraged investment, we advise you to read and comprehend the Terms and Conditions on this site. VALETAX INTERNATIONAL LIMITED does not provide services for the residents of certain countries, such as Iran, North Korea, United Kingdom and United States of America.
201 to 500 staff
Financial Services Commission, Mauritius
The Financial Services Commission, Mauritius (the 'FSC Mauritius') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC Mauritius is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.
201 to 500 staff
Grant Thornton Mauritius
Grant Thornton Mauritius was established in and is a member firm within Grant Thornton International Ltd. We excel in the professional services that we render in the field of auditing and assurance, accounting and business advisory services. Our success is attributed to the professional experience and skills of our partners, consultants, managers and supporting staff, who consistently ensure that the highest standard of service is delivered at all times. We have significant experience to draw on when advising clients on different projects. To achieve our vision, we capitalize on our strengths by embracing the following guiding principles: universal respect for firm policies and employees fierce commitment to integrity professionalism and excellence in all our efforts leadership in our profession and the business community.
51 to 200 staff
International Proximity
International Proximity is an independent management company, owned by its senior management, and licensed by the Mauritius Financial Services Commission (“FSC”). Established in 1995, International Proximity is a boutique operation specialising in the provision of quality administration services to entities conducting global business activities. Over the years, we have worked regularly with the leading international professional firms, including the ‘Magic Circle’ and ‘Wall Street’ law firms. Our client list comprises many premier financial institutions, multi-strategy funds, private equity firms and multinational companies, including a number of Fortune 100, Fortune 500, FTSE 100 and CAC 40 companies. Our UK-qualified accountants and legal staff offer full support services. We specialize in running Mauritius-domiciled inbound and outbound investment structures for India, China, Singapore, South Africa and other countries with which Mauritius has favourable tax treaties. Our watchword is pro-activeness: We take the responsibility onto our shoulders for running our clients’ Mauritian vehicles so that our clients have the comfort of knowing that everything is being done in Mauritius to ensure compliance with legal and regulatory requirements and optimum administrative efficiency.
51 to 200 staff
Mauritius Housing Company Ltd
Mauritius Housing Company Ltd stems from the former Mauritius Housing Corporation, a Parastatal body set up in 1963. The latter had taken over the housing loan business from the Mauritius Agricultural Bank which had been providing such loans since 1951. The Mauritius Housing Company Ltd was incorporated in 1989, with the aim of being a complete solution provider in respect of housing finance requirements and of more efficiently meeting the challenges posed by the financial market. With five decades at the service of the nation, MHC Ltd is the only financial institution in Mauritius and Rodrigues that offers a variety of solutions with respect to the promotion of home ownership. MHC Ltd also provides architectural, technical, legal, and insurance services, estates projects as well as deposit-taking and savings schemes. To this day, the company’s distribution networks include 10 offices including Rodrigues.
51 to 200 staff
Orbex
Orbex is a leading global investment firm offering award-winning trading services at some of the most competitive conditions. Since its inception, Orbex has committed to providing access to first-in-class trading solutions on a wide range of CFD markets including 400+ Forex Pairs, Indices, Stocks, Futures, Energies, Metals, and Cryptocurrencies. Orbex Global Ltd does not accept EU clients
51 to 200 staff
Sbm Group
The SBM Group is a leading banking and financial services player in Mauritius, and has been contributing to the country’s socio-economic development since its inception. It is actively involved in the Asia-Africa corridor through dedicated banking subsidiaries operating in Mauritius, India, Madagascar and Kenya. The Group is committed to creating long-term value for its stakeholders by offering bespoke solutions to individual, corporate and institutional clients in the banking and non-banking financial fields in Mauritius and internationally. With a market capitalisation of MUR 15.7 billion as at 31 December 2024, the SBM Group is the holding company of various subsidiaries that operate under three clusters, namely banking, non-banking financial and non-financial, operating over 100 branches, with more than 3,300 employees in various geographical locations. The SBM Group is also engaged in corporate social responsibility endeavours through the SBM Foundation and supports high-impact social development and sustainable projects for the benefit of the needy and vulnerable groups of society. For more information on the SBM Group, visit
1001 to 5000 staff
Onepro
ONEPRO is a trader-focused fintech company providing direct market access to multiple asset classes on one easy-to-use platform. Back your own moves or copy trade with the best on our fully customized desktop and mobile apps. In addition, we are also rapidly and actively expanding the global business landscape and are committed to serving global individuals, institutions and other investors with professional integrity.
51 to 200 staff
Safyr Utilis
The SAFYR UTILIS Group of companies is a financial services group anchored in Mauritius, born out from the merger of SAFYR Wealth Services Ltd and UTILIS Corporate Services Ltd, as our team combines fund administration expertise, wealth structuring and administration and significant capital markets reach. To SAFYR’s traditional African client base, UTILIS contributes its US and Asian fund expertise, thus allowing our clients to benefit from our deep understanding and relationships in key markets, whilst consolidating our presence in some strategic European jurisdiction. The Group is structured in three pillars, as we recognize the different and specialized skill set required by each, namely- •Fund Administration and Support Group: the team is led by a group of seasoned professionals, with domain knowledge of managing large and complex funds with diverse strategies and backed by sophisticated and broad group of investors. This allows you to focus on the management of the fund and your investors whilst we support all your back-office and middle-office requirements including your investor communication needs, treasury dealings and NAV calculation. •Wealth Structuring and Administration Group: since wealth preservation and enhancement is key to you, the team will accompany you every step of the way as we advise on the best sustainable vehicle to house, protect and enhance your wealth and reputation. We invest in understanding your business, your succession plan and personal objectives, for the medium and long term. •Capital Markets: the team has initiated and closed on debt from the local market in excess of USD 500 Million, and the equity desk has advised on a number of existing and potential listings on the Stock Exchange of Mauritius. The dedicated client service groups are supported by a team of in-house specialists, including lawyers, professional accountants, company secretaries and international tax advisors.
11 to 50 staff
Swan Capital Solutions
SWAN Capital Solutions is a leader in the financial industry, offering investment advisory services, wealth management, guided trading and financing to individuals, corporates and institutions, both locally and internationally. Established in Mauritius, and connected to the world, SWAN Capital Solutions is the new brand identity of the capital markets cluster of SWAN under which operate Swan Wealth Managers Ltd, Swan Global Funds Ltd, Swan Securities Ltd, Swan Corporate Advisors Ltd and the Loan department of Swan Life. We adopt a bespoke approach towards our clients. Our expertise and intellectual rigour make us the right partner in helping clients leverage near-term opportunities to achieve their strategic, financing and investment goals. “Think. Multiply.” is SWAN Capital Solutions’ investment philosophy. At SWAN Capital Solutions, we draw upon our expertise to provide you with personalised financial solutions. Swan Global Funds Ltd – FSC Licence No: Swan Wealth Managers Ltd – FSC Licence No: Swan Corporate Advisors Ltd – FSC Licence No: Swan Securities Ltd – FSC Licence No: Swan Life Ltd (Loans) – FSC Licence No: Swan Forex Ltd – Foreign Exchange Dealer Licence No: 03
201 to 500 staff
Thomas Cook Mauritius
Welcome to Thomas Cook Mauritius Official LinkedIn Page. Thomas Cook is financial institution that specializes in exchanging one currency for another. The company usually offer a wide range of currencies and exchange rates, catering for both local and international customers. We operate in 16 physical branches across the country with an aim is to provide a convenient and accessible service to our customers. Thomas Cook Mauritius is a fully owned subsidiary of Thomas Cook (India) Ltd, company listed on the Mumbai Stock Exchange and a fully owned subsidiary of Fairfax Financial Holding Ltd, company which is itself listed on the Toronto Stock Exchange. Incorporated in Mauritius in year Thomas Cook Mauritius is a major player in the following business activities- FOREIGN CURRENCY EXCHANGE- WIRE TRANSFER-TREASURERY DEAL -MONEYGRAM SERVICE
51 to 200 staff
Triomarkets
TrioMarkets is a pioneering financial services firm that stands at the forefront of the trading industry, committed to delivering an unparalleled trading experience. Our foundation is built upon a unique blend of values that drive every aspect of our operations, from personalization and responsiveness to integrity and customer service. At TrioMarkets, we are forging lasting partnerships with our clients, poweredby our passion for excellence and reliability. TrioMarkets is dedicated to transform your trading experience focusing on personalization. We strive to deliver tailor-made financial solutions that meet the unique needs of our clients, ensuring transparency, ethical conduct, and responsiveness in every interaction. We are redefining excellence in trading, driven by our passion for reliability. Choosing TrioMarkets means collaborating with a firm that truly understands your financial goals. Our unique blend of values, combined with our mission to deliver an exceptional trading experience, makes us the ideal choice for clients seeking a reliable trading partner. We pride ourselves on being a reliable partner to our clients, offering services and support that ensure stability and consistency in all financial endeavors. Together, we are TrioMarkets, and we are dedicated to redefining the trading experience.
51 to 200 staff
Zero Markets
ZERO Markets operates through the following entities: ZERO Markets (NZ) Limited (NZBN: 9429046269300; FSP 569807) is a regulated and licensed by New Zealand Financial Markets Authority (FMA). ZERO Markets (NZ) Limited issues and provides Derivatives for New Zealand residents only. ZERO Markets LLC is registered with FSA of St. Vincent and the Grenadines, with registration number 503 LLC 2020 and registered address at Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines. ZERO Financial Pty Ltd, ABN 72 623 051 641, operates as an Authorized Representative (no: 001301717) of ZERO Securities Pty Ltd, ABN 61 056 617 862, AFSL 244040. ZERO Financial Pty Ltd operates custodial or depository services other than issuing or making a market for CFDs and Derivatives. ZERO Financial Ltd, an Investment Dealer, is authorised and regulated by the Financial Services Commission in Mauritius (License No. GB21026308).
51 to 200 staff
Bramer Asset Management
Bramer Asset Management Ltd also known as “BAML” was set up in the year to provide a comprehensive range of financial solutions to private clients and corporate bodies. BAML is fully licensed and regulated by the financial services commission (FSC) Mauritius for the various services that they offer. BAML is a member of the British American Investment Group of Companies, one of the fastest growing conglomerates in Mauritius which has diversified activities across various industry sectors: Financial Services, Retail, Construction and Property Development, Leisure and Hospitality, Transportation and Healthcare. At present BAML actively manages Collective Investment Schemes as well as Proprietary Funds namely The Balanced Growth Fund (BGF) and the Bramer Property Fund Ltd (BPF). The Balanced Growth Fund (BGF) is a local unit trust.The principal activity of the Fund is the holding of local and overseas securities Compared to BGF, the Bramer Property Fund (BPF) was initially incepted as a basked of properties, that has been later restructured into different classes of share with each focusing on specific segment of the real estate spectrum such as property development, acquisition and rental or buy or hold for capital appreciation. BAML has partnership with several renowned and world leading Fund Managers such as Franklin Templeton, Lloyds TSB, and Birla Sunlife Asset Management.
51 to 200 staff
Accuvise Administrators Limited
We are a boutique firm that provides exceptional wealth growth and protection products designed to help our clients identify and achieve their personal and professional financial goals. With decades of combined experience in the financial services and wealth management industry, our team of experts deliver unparalleled services, in-depth analysis, and data-driven results for our corporate and private clients alike.
11 to 50 staff
Anex Management Services Limited
ANEX Management Services Limited established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation and administration services to Global business entities in Mauritius. Since its inception, ANEX Management Services Ltd has been building up its reputation through a varied client base, which includes High Net-Worth Individuals, private companies, as well as listed companies. We provide effective and tailor made solutions to our clients to structure their international business through Mauritius to enjoy the tax benefits provided through our range of global business corporations. Overview of Group : Anex specialises in providing a full range of financial. fiduciary and advisory services worldwide. The company prides itself on providing first class services to all clients by shaping their international affairs and using low-risk tax jurisdictions as a base for their transactions. Anex serves a diversified international and local client base through an array of professional expertise in setting up of global business entities. trusts. corporate secretarial. administration, tax, accounting, corporate advisory and re-location services. These services are carried out through our specialised divisions ensuring a high standard of professionalism at all times. Our specialised dedicated divisions include: • Anex Management Services Limited • Anex Consultancy Services Limited • Anex (Trustee) Ltd • Stanhope Corporate and Management Services Ltd • Anex Management (Seychelles) Ltd • Anex Private Client Services (Pty) Ltd Each specific division is licensed, regulated and registered with the respective authorities in the jurisdiction they operate.
51 to 200 staff
Astra Worldwide
Here at Astra Worldwide we look to provide the best support and advice to our clients to help them prepare for a bright future, no matter where they are in the world. With our tailored services you can be sure that we listen to you and provide you services that will give you complete peace of mind. We are not tied to specific provider which gives us a non-biased view on products allowing us to solely focus on our clients needs.
11 to 50 staff
Dtos
DTOS Ltd is a leading trust and corporate management firm headquartered in Mauritius, with operational offices in the UAE, Kenya and Rwanda. Since 1993, we have supported and advised more than a thousand clients, including Fortune 500 companies, in structuring and administering their outbound investments into India, China and Africa through the Mauritian International Financial Centre. With a team of 250+ professionals, DTOS delivers end-to-end solutions across: Corporate and Private Services · Funds and Financial Services · Governance and Board Services · Compliance Services · Tax Services · Business Solutions · Wealth Structuring DTOS is a subsidiary of IBL Group, the largest conglomerate in Mauritius with a fast-growing presence across Africa and the Indian Ocean. With a turnover of USD 2.7 Bn (2024/25) and more than team members across 20 countries, IBL Group, listed on the Stock Exchange of Mauritius, remains a major economic force and a trusted partner in regional development.
201 to 500 staff
Fideco Global Business Services Ltd
Fideco Global Business Services Ltd (FGBSL) is the fifth management company to operate in the global business sector in Mauritius. Founded in 1993, FGBSL is licensed by the Financial Services Commission to provide a comprehensive range of financial and fiduciary services to international clients. FGBSL has a skilled team of professionals with strong and relevant experience in the financial, accounting and tax sector to provide quality services including company formation, corporate and trust administration, accounting, tax services and financial outsourcing.
1 to 10 staff
La Prudence Leasing Finance Co. Ltd
Prudence Leasing, established in 2001 under the name of La Prudence Leasing Finance Co. Ltd, is an independent company solidly rooted in entrepreneurial values. Our core business and expertise over the years have been to facilitate the acquisition of vehicles and equipment for individuals and businesses by providing them with the necessary funding. Regulated by the Bank of Mauritius and the Financial Services Commission, we are also licensed to offer investment opportunities through deposit-taking. As a human-sized company operating in full independence, we are one of the most dynamic, competent a2001nd performing leasing institutions with a balanced portfolio mix of individual and business clients. We are convinced that each customer is unique, has different needs and is entitled to our undivided attention.
11 to 50 staff
Mauritius Finance
Mauritius Finance is the leading voice for the Financial Services industry in Mauritius. Mission: Bridging the gap between public and private sectors, Mauritius Finance contributes to the strategy and policy development of the financial services sector. Our goal is to shape Mauritius into an International Financial Centre of substance. 🤝 We work constructively with governments, industry regulators, tax, and other authorities to ensure well-informed policy decisions. We provide technical advice and support and respond to consultations. We provide a single forum for financial services providers to discuss matters about the Financial Services Industry. We advance knowledge and training in areas relevant to the financial services sector. We support maintaining professional and ethical standards through education and training. We promote the Mauritian financial services sector. Membership: Open to individuals and corporates based within or outside of Mauritius irrespective of their legal form, either involved principally or substantially in the provision of services in the financial services industry in a professional capacity or as representatives of any sub-sector of the financial services industry.
11 to 50 staff
Primex Capital
PrimeX Capital is a leading participant in global CFD markets, focused on delivering a robust, user‑friendly, and fair trading environment for investors. Drawing on an experienced leadership team, the company combines innovation, speed, and transparency to provide deep ECN liquidity, ultra‑fast execution, and comprehensive educational resources for traders. PrimeX Capital Ltd is regulated by the Financial Services Commission of the Republic of Mauritius (FSC) under Investment Dealer License number GB23202141, providing clients with a secure and transparent regulatory framework. The company has also obtained a license from the United Arab Emirates’ Securities and Commodities Authority (SCA), further strengthening its position as a trusted, multi‑jurisdictional broker in the MENA region and beyond.
51 to 200 staff
Spice Finance
Celebrating 20 years of Unlocking Possibilities and Driving Success! Established in 2004, SPICE is a leading asset finance company in Mauritius, offering both leasing and fixed deposit solutions to individuals, corporate and SMEs. We are committed to delivering comprehensive financial guidance and exceptional service. At SPICE, we take a personalised approach to create customised solutions for our clients. SPICE Finance Ltd is licensed and regulated by the Financial Services Commission and the Bank of Mauritius.
11 to 50 staff
Uexo
At UEXO, we're more than just a platform; we’re building a complete, all-in-one home for your financial journey where high-performance technology is balanced by the dedicated, one-on-one human support you deserve. We’re refreshing the world of online investing by moving away from the cold, impersonal industry standards to create a brand that truly puts you first. We combine the security and professionalism of a fully regulated institution with a modern, energetic approach that makes global markets feel more accessible than ever before.
11 to 50 staff
24markets.Com
24markets.com is a brand name of Prime Capital Markets (PCM) LTD, a regulated investment firm authorized by the Financial Services Commission (FSC) of Mauritius, holding Global Business License No. GB23202449 under Code FS-4.1. Integrity and honesty are at the heart of everything we do. We comply with the most stringent Tier-1 banking protocols and fall under the watchful scrutiny of global regulators. Our mission is to push the boundaries of online trading, so we are constantly evolving the user experience, with new technology, new assets, and a fully personalized service. We focus heavily on education, as we know that the better educated our traders, the longer they will trade with us. This is the way trading is meant to be. We aim to deliver a comprehensive approach to trading by providing all levels of education and tools to assist in analysis and risk management, along with additional training on the features of WebTrader and App. Why us? 24markets.com is about making trading clear for new and occasional users while providing experienced traders with professional tools. We deliver a trading experience for all types of traders through our advanced platforms.
201 to 500 staff
Buphe
Buphe is a global Integrated Reinsurance, Insurance and Healthcare Management Company established in 2004. We are committed to providing access to quality healthcare to individuals from all walks of life, or businesses looking for primary and / or comprehensive local or international health cover for its employees. Our cover stretches across the world, regardless of where an individual may reside or work. Our offering is extended across various territories and regions via strategic partnerships with leading Insurers and Medical Service Providers. Buphe offers a unique reinsurance structure to existing Insurers. Not only does Buphe manage the risk associated with the services, but also offers a robust Management Information System (MIS) and back-office administrative management. We have multiple regional offices and partners, making in-country personal contacts easily accessible in the territory and language of your choice. Though Buphe focuses on addressing the needs of the previously uninsured, with regards to health care delivery, financing and procurement of healthcare resources, our product structure is sufficiently robust to address the needs of the discerning executive. Our strength lies in our wide network of medical service providers and partners, our knowledge of the international healthcare market, our healthcare management capability and our unique MIS. When we refer to Buphe as being a “global Integrated Insurance, Reinsurance and Healthcare Management Company”, we refer not only to the fact that we cover our policy holders across the world, we also refer to the fact that Buphe, its group Companies and its partners form a web that covers the whole spectrum of health care, ensuring we truly provide access to affordable, quality healthcare.
11 to 50 staff
Flash
Flash is the first financial and VAS agregation distribution platform in central Africa. Currently operating in DR Congo and in Congo Brazzaville. Our hub of partners includes Western Union, MoneyGram, VISA, Flash Transfer financial services, all top MNO’s, MMO’s, cable tv operators, and mass market VAS providers. We distribute our services to our agents and end users via our web application or thanks to our android & iOS app. We are looking to expand our footprint to the rest of Africa thanks to strategic partnerships.
51 to 200 staff
Navitas Corporate Services
Navitas, a leading provider of corporate services in Mauritius, offers a comprehensive range of management services including corporate, accounting, tax, logistics and others to both domestic and international clients from SME’s to listed companies. Our highly qualified and experienced teams of Company Secretaries,Trust Administrators and Accountants provide a full spectrum of services to our clients, from guidance on the initial setting up of the appropriate corporate vehicle through to the delivery of a complete range of post incorporation services, enabling them to focus entirely on their core businesses. Our philosophy: “We acknowledge that our clients are our very reason for being and an utmost effort is made towards their complete satisfaction while delivering a personalized, professional and confidential service.” Our Values: Confidentiality, Integrity, Quality…
51 to 200 staff
Tri-Pro Administrators Ltd
Tripro acts as Management Company, registered agent or Trustee to a select group of high net worth individuals, institutional promoters of portfolio investment and private equity funds and private banking institutions. In addition to providing the above services to entities domiciled in Mauritius, Tripro also provides the same services to entities domiciled in other jurisdictions. Investors having investments in several jurisdictions can have them centrally and cost efficiently administered under one roof.
11 to 50 staff
Aban
The African Business Angel Network (ABAN) is a pan African non-profit association founded to support the development of early stage investor networks across the continent and to get many more (early stage) investors excited about the opportunities in Africa. ABAN seeks to promote a culture of Angel investing across Africa. There are networks emerging across the continent, but there is yet a conversation in place that connects them. There is a sincere need to collect/develop best practices and to make this knowledge available. To create a resource and contact point for promoting new networks and/or supporting other stakeholders looking to get involved in building the ecosystem. Also to engage private sector investors and to offer some guidance on investing into African borne innovations. In turn, ABAN seeks to further build the industry and improve the climate for startup entrepreneurs. ABAN began as a consortium of independent investor networks including the Lagos Angels Network (LAN), Cameroon Angel Network (CAN), Ghana Angel Network (GAIN), Venture Capital for Africa (VC4Africa), Silicon Cape and supported by the European Business Angel Network (EBAN), the LIONS Africa Partnership and DEMO Africa. In the interest to connect these African networks, support new investors and new networks, to maximize their impact and to connect African investors to their global counterparts, the need was established to form a pan-African association of angel investor networks and other early stage investors: ABAN.
1 to 10 staff
Animo Associates Mauritius Limited
ANIMO ASSOCIATES (MAURITIUS) LIMITED is a fast growing Management Company in Mauritius licensed and regulated by the Financial Services Commission (FSC). It forms part of ANIMO group headquartered in UK which was established in 2004 to provide innovative corporate services for clients across the globe. We have over 150 staff offering unrivalled service to add value to your business. Our team includes qualified accountants, corporate secretaries, lawyers, HR, and compliance professionals, in our network of strategically-located UK and international offices ( Ireland, Cyprus, Dubai, Mauritius). The main backbone of our business is SERVICE & COMPETITIVENESS which has contributed to our continued growth. At ANIMO MAURITIUS, there is no small, medium or big clients. ALL CLIENTS ARE IMPORTANT TO US AND DESERVE OUR FULL ATTENTION. We continue to strive to ensure that we provide a memorable experience with us whilst you take care of your business and we take care of the rest! Main services offered: setting up and administration of various structures (Corporate | Trust | Fund | Foundation | Limited Partnerships | Investment Adviser | Investment Dealer | PCC | CEF | CIS | Single/Multiple Family Office | Freeport | Bank Account Opening | Live and Work in Mauritius | Bookkeeping/Accountancy services | and others) in Mauritius and other jurisdictions. Mauritius multiple benefits offered ( Gateway/Capital of Africa | OECD/EU Approved | Tax Incentives ( 0%-3%-15%)| No.1 in Africa for Ease of Doing Business | No.13 in the World for Ease of Doing Business | No Withholding Tax on Dividend, Interest and Royalties paid | No Capital Gains Tax | No Estate Duty, Inheritance Tax | No Foreign Exchange Control | 46+ Tax Treaties | Bi-Lingual Skilled Labour Force | No. 1 In Africa for Good Governance | Strategic Location – GMT+4 | Political Stability | Modern Infrastructure | Banking Solutions Available | Member of SADC, COMESA, etc | and more).
11 to 50 staff
Arie Finance
ARIE Finance Ltd offers a next-generation international payment and money management service designed to meet the most complex (and not-so-complex) needs of you and your clients. Offering speedy onboarding to a wide range of clientele, we specialise in streamlined, compliant, and headache-free cross-border transactions. With offices in both the UK and Mauritius, our multi-disciplinary team consists of seasoned industry veterans with extensive experience in Banking, Payments, Investment, Corporate Finance, and much more. Thanks to our award-winning technological platform for conducting secure, efficient, and frictionless transactions, ARIE Finance Ltd delivers everything you would expect from a bank — only faster, simpler, and more flexible. ARIE Finance Ltd is a subsidiary of Arie Capital Investment (ACBM) Ltd, a regulated company under the Financial Services Commission of Mauritius.
11 to 50 staff
Arrowheads Consultants
Arrowheads Consultants is a compliance services provider which believes in excellence and continuous improvement. The insights and quality services we deliver help build trust and confidence in the financial services regulatory landscape. We have an outstanding team which delivers on our promises to all of our stakeholders. In so doing, we play our role in building a financial crime-free environment for our clients. If you need a quote for our services or just want to know more about us, please visit our website or email us at ovin@arrowheadsglobal.com or reach us by phone/WhatsApp on 52529824.
1 to 10 staff
Banque Patronus
At Banque Patronus Limiteé, we offer tailored banking solutions for global businesses, Collective Investment Funds, family offices, and affluent and professional customers. Our digitized onboarding ensures quick and secure compliance, while our comprehensive services range from multicurrency accounts to international custody. Banque Patronus is backed by the Patronus Wealth Group, a renowned entity with a strong presence in the financial sector. This strategic partnership ensures stability, reliability, and access to a wide range of resources, empowering Banque Patronus to deliver innovative solutions and superior customer experiences. At the helm of the bank is a team of seasoned professionals with extensive experience in banking, finance, and technology. Banque Patronus offers a comprehensive suite of banking services tailored to meet the diverse needs of our customers. From personalized wealth management and investment solutions to cutting-edge digital banking services, we strive to exceed expectations and deliver value at every touchpoint. Our Vision At Banque Patronus Limiteé, we envision a future where financial excellence meets unwavering integrity, driven by a client-centric approach and operational excellence. Our commitment to availability ensures we are always there to support our clients, while our dedication to service accountability guarantees the highest quality in every interaction. Embracing a futuristic mindset, we continuously innovate to provide cutting-edge solutions, empowering our clients to achieve their financial goals with confidence and trust. Banking Simplified
51 to 200 staff
Capstock Ltd
Premier site de trading boursier sur l'ile Maurice. Capstock propose le trading en ligne sur 23 places boursières, dont les plus importantes comme le SP500, Dow Jones, Nasdaq, Euronext, Londres et le Japon. Avec Capstock l'accès aux marchés du Forex, des options, des commodities et des Futures se démocratise. Sur une même plateforme de trading Capstock donne accès à plus de 20 produits boursiers depuis l'Ile Maurice.
1 to 10 staff
Ebenegate Mauritius
A Global Outsourcing company. Currently managing the UK’s largest Personal Insolvency portfolio of over clients. We’re a global managed service company and specialise in looking after people in debt solutions. Everyday we speak to people around the world who are struggling with their finances and help them find peace of mind that a brighter future lies ahead. Living with debt isn’t easy and can have an impact on more than just a person’s bank balance. In fact, financial hardship often affects relationships and mental health. That’s why our help matters in more ways than one. Our experienced teams play a vital part in supporting people during their darkest times. It is that commitment to support that has allowed us to help more than people see the light at the end of the tunnel. We want to continue to help people sleep easier and enjoy life free of the stress and pressure of money worries but we need you. Your support will help us continue to offer support when people need it most.
201 to 500 staff
Fmbcapital Holdings Plc
FMBcapital Holdings plc is the Mauritius-based holding company of the FMBcapital Group. It is listed on the Malawi Stock Exchange and has banking and finance operations in five SADC countries, namely Botswana, Malawi, Mozambique, Zambia and Zimbabwe. With a solid track record of financial strength and stability FMBcapital Holdings plc aims to be a leading provider of financial services in the region by: Offering comprehensive and innovative products and services Deploying advanced IT delivery platforms Prioritising customer service levels Providing strong leadership and management Implementing strong and robust principles of corporate governance The FMBcapital Group has consolidated its position as a leading regional commercial bank and its growing SADC footprint serves the cross-border banking needs of businesses operating in the sub-Sahara region. FMBcapital Holdings plc is rated Long Term A+ and Short Term A1 by Global Credit Rating Co. – an independent international rating agency.
1001 to 5000 staff
Fortree Management Services Limited
Fortree provides a full suite of financial services to meet to your business needs. We leverage our experience and global network reach to tailor solutions that will help you achieve your business objectives. We see every challenge as an opportunity. We offer sound advice and customized financial solutions with the highest levels of compliance and uncompromising ethical and legal standards. Long-term approaches are combined with our customized methodology to provide expert solutions based on our understanding of your business and your specificities. Our role goes beyond providing core services, we also help you navigate the complex world of rules and regulations, and provide access to a full range of other complementary tools, including training, secondments and legislative updates. Our leadership team in Mauritius is among the most seasoned and experienced in global finance. Our guiding principles dwell in five core values, defining how we do business, what we stand for and what differentiate us from others. At Fortree we understand that corporate governance and compliance are important for businesses. Our leadership team is focused on how our clients operate within the regulatory boundaries by providing scaled packages to all sizes of companies. Our team provides tangible and realistic hands-on solutions. We work closely with you to provide unique solutions for your accounting, tax and payroll requirements, allowing you to focus on what you are good at, i.e. running your business. Engaging in international business can quickly become complex with tax, legislative and regulatory obligations. Fortree’s specialists are exceptionally qualified to serve our clients. Our people work across disciplines and jurisdictions to deliver a seamless service to our clients. We have the skills and expertise to handle the most demanding and complex challenges. We strive to be a partner of choice to our clients, providing them with tailor-made solutions.
1 to 10 staff
Globalserve Management Limited
GlobalServe Management Limited is a Mauritius domiciled Management Company, regulated by the Financial Services Commission (FSC). We adopt a technology driven and client centric approach, which helps us to provide a highly personalised, value-added service, that is cost effective because our implementation takes advantage of the latest technology. Our product offerings include corporate structuring, outsourcing services, setup and administration of Funds, Trusts, Corporations, Holding Companies, Special Purpose Vehicles and High Net Worth Individual wealth solutions.
1 to 10 staff
Newton Global Commercial Business Ltd
Newton Global Commercial Business is an emerging global financial service institution, headquartered in Port Louis, Mauritius. Founded in 2022, we offer a wide range of financial services such as investment in capital markets, wealth management along with research and education services.
11 to 50 staff
Wealth International Financial Planning Mauritius Limited
Wealth International is an independently locally owned firm that provides high quality wealth planning, investment consultancy and portfolio monitoring services to fiduciaries based in Mauritius and internationally. Established in 2018, we adhere to a strict regulatory framework, directly authorised by the Mauritius Financial Services Commission (MFSC), with robust internal processes that are considered market leading. Wealth International is regulated and authorised by the MFSC as a Category 1 Global Business under the Financial Services Act 2007 and holds and Investment Adviser (Restricted) Licence issued by the MFSC under Section 30 of the Securities Act 2005, Rule 5 of the Securities (Licensing) Rules 2007 and the Financial Services (Consolidated Licensing and Fees) Rules 2008. • The service of Wealth Mauritius is to provide advice, guidance and recommendations on investments in collective investment funds and portfolios managed by international discretionary investment managers (DIM). • Wealth Mauritius will recommend suitable investment managers or collective investment funds run by international fund managers to meet the client’s investment requirements. • Wealth Mauritius will provide ongoing advice, guidance and recommendations to the client in relation to the investment portfolios that the client has arranged with the manager. This will include, performance monitoring and regular client reviews to ensure the ongoing “Suitability” of the portfolio for the client.
1 to 10 staff
Acumen Group
Financial Outsourcing Services & Recruitment Solutions Acumen Group Ltd. currently has offices located in Bahamas, Bermuda, British Virgin Islands, Cayman Islands, India, Mauritius, South Africa, Turks & Caicos, United Kingdom and the United States of America which allows us to provide local knowledge with global experience to our clients.
201 to 500 staff
Careedge Africa
CARE Ratings (Africa) Private Limited ("CRAF") is incorporated in Mauritius and provides credit ratings and related services in Mauritius. In addition to being the first credit rating agency to be licensed by the Financial Services Commission (Mauritius), CRAF is also recognised as an External Credit Assessment Institution by Bank of Mauritius. CRAF’s shareholders are CARE Ratings Limited ("CARE Ratings"), African Development Bank, MCB Equity Fund and SBM (NFC) Holdings Limited. The management control is with CARE Ratings which has majority shareholding. CRAF gets technical support in the areas such as methodologies, rating systems and procedures from CARE Ratings on an ongoing basis. The technical support shall ensure that CRAF has adequate resources to provide high quality credit opinions on an ongoing basis. CRAF’s endeavor is to offer investors and risk managers with independent, timely and insightful credit opinions based on detailed in-depth research, which includes detailed analysis of risks that affect credit quality of an issuer/entity. In Mauritius, CRAF provides rating for various instruments such as Bonds, Debentures, Commercial Paper, Bank Deposits, Structured Finance and other debt instruments besides the Bank Facilities such as term loans, working capital limits and non-funded exposures (guarantees / Letter of credits). CRAF also covers rating of issuers including insurance companies, banks and SMEs. CRAF is committed to the establishment of the highest standards of professional quality and integrity. In line with this, CRAF has set up its Rating Committee with full time members comprising officials from CARE Ratings. The company also has a panel of experts from Mauritius to assist the Rating Committee by providing valuable inputs about the economy, industry and corporate environment in Mauritius.
11 to 50 staff
Eft Corporation Limited
EFT Corporation is Africa’s leading PCI Compliant and payment solutions provider with end-to-end payment offerings for retail and financial institutions. We offer a wide variety of solutions for financial institutions and retailers throughout Africa; with over 80 clients and a presence in 18 locations, 6 international partners and over 20 years of product development and service experience. EFT Corporation will future-proof your enterprise for current and emerging market requirements. EFT Corporation was established in as an information technology organisation offering solutions across Africa. Currently EFT Corporation has over 20 years’ experience in the payments field and is able to provide solutions and innovative developments to Africa’s ever-changing market. EFT Corporation is one of the only payment service providers to offer end-to-end payment solutions. EFT Corp’s strength comes not only from its world leading product set, but the services, consultancy, and skills it is able to supply to its customer base. EFT Corporation is committed to offering clients impeccable payment solution architecture and payment solutions through its partnerships, technical and professional resources, and collaborations with industry leaders. EFT Corporation is currently headquartered in Mauritius and has regional offices in Ghana, Kenya, South Africa, Zimbabwe, and Zambia. The EFT Corporation covers the entire African continent with regional offices based in southern Africa, East Africa, West Africa and Zambezia.
51 to 200 staff
First Island Trust Company Ltd
Established in 1996, First Island Trust Company Ltd (Fitco) has paved its way to become one of the leading management companies in Mauritius. Duly licensed and regulated by the Financial Services Commission of Mauritius (FSC), we provide a full range of integrated financial services which covers all aspects of corporate services, fiduciary and trusts to local and international clients. Our main focus is in the incorporation and management of companies, and formation of trusts for clients worldwide. Our in-house team of qualified and experienced professionals also provide value-added international tax as well as corporate and business advisory services. As an independent organization, we have full freedom to choose the financial institutions and advisers that are best suited to our clients’ specific needs. We have an international presence with full-fledged offices in Singapore, Seychelles, Taiwan, Hong Kong and Dubai - which collectively support our international clients and complement the products and services available through our main office in Mauritius. As a member of Kreston International, First Island Trust Company Ltd has the support of a network of 170 firms across more than 120 countries worldwide, all sharing the same goal, which is to help our partners and their businesses grow and succeed.
201 to 500 staff
