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
Imara Trust Company Mauritius Limited
Imara Trust is a multi-disciplinary professional services firm with a global reach. Our core expertise is to structure and administer cross-border investments and provide trusteeship services. With Imara Trust's team of corporate, legal, financial, accounting and banking experts working together, and the international network of offices of the Imara Group, we are able to provide customized and strategic business solutions to help individuals and corporations protect their assets and optimize the success of their businesses and investments in Africa and beyond. We have grown into a financially strong and stable company. In March 2017 we acquired another licensed management Company in Mauritius thereby cementing our position as one of the leading trust and corporate services provider and expands our business and international networks to ensure that we provide an even more robust service for our existing and future clients. Our clients come first! We build long-standing dependable relationships which gains our clients' confidence and trust. We pride ourselves on taking the time to get to know our clients, allowing us to more fully understand thier needs and how we can consistently exceed expectations. We strive to always deliver outstanding administration and a high level of client reporting, transparency and personal contact.
11 to 50 staff
Kcm Trade Global
Provide you with the latest Forex trading experience.
201 to 500 staff
Legacy Capital Co Ltd
Legacy Capital is a full-fledged Management Company licensed and regulated by the Financial Services Commission of Mauritius ('FSC’), to provide, inter-alia, incorporation, trusteeship, accounting & administration services. We have desk dedicated to the application of activity licenses such as Investment Dealer, Investment Banking, Investment Manager(CIS), Investment Adviser (Corporate Finance), Funds, PIS, etc. With a team of 25+ professionals, 150+ entities including MNCs and listed entities among our client base,we are a fast-growing entity in the Mauritius IFC.
11 to 50 staff
Matco Limited
Established in 2005, MATCO, the Mauritius Administration and Trust Company, is a leading independent service provider in the international financial services sector. It provides a bespoke blend of wealth management solutions to both individual and corporate clients. Fully regulated by the Mauritius Financial Services Commission, MATCO has an innovative and entrepreneurial approach to the administration and trusteeship involved in financial services, underpinned by the highest professional and ethical standards of its highly experienced and qualified team. Through its combination of stature and tradition, together with a contemporary view of clients’ requirements, MATCO has built itself a strong and credible reputation in this constantly changing financial world. MATCO places a strong emphasis on personal contact, ensuring that the service delivered is both individual and appropriate. MATCO’s relationship managers have the means to meet the needs and demands of clients wherever they may be.
11 to 50 staff
Premier Financial Services Limited
Premier is a fast growing Management Company / Trust Company. Licensed and regulated by the Mauritius Financial Services Commission, Premier offers its services to high net worth individuals, private companies, multinationals and listed entities across the globe. Our group and affiliate companies are based in Seychelles and Singapore
11 to 50 staff
Renesis Financial Services Ltd
Licensed in 2013 by the Financial Services Commission of the Republic of Mauritius, Renesis Financial Services Ltd (“Renesis”) provides a full suite of financial and fiduciary services to local and international clients. We service clients wishing to benefit from the extensive tax treaty network of Mauritius and also provide services such as company, trust and fund formation, fund administration, corporate structuring, provision of accounting and tax services, directorship and secretarial facilities amongst others. With the customised approach adopted by the Company and expertise of our professionals, we provide tailor made services to high net worth individuals, private companies, multinationals and listed entities across the Globe. We, at Renesis make sure to understand the corporate needs of our clients and offer them state-of-the-art solutions that add value to their business. Global Business experience is now our tradition.
11 to 50 staff
Alteia Fund
Alteia Fund is an alternative investment fund specializing in Africa and the Middle East, with a core focus on trade finance and structured debt across essential commodity sectors. The fund provides financing solutions that facilitate cross-border trade and supply chain operations throughout the region. Its investment approach leverages deep expertise in structured credit, commodity transactions, and emerging market dynamics to identify opportunities where capital can be deployed with clarity and discipline. Alteia pursues a diversified financing strategy spanning short- to long-term maturities, targeting transactions that support productive economic activity while adhering to rigorous standards in risk assessment, operational governance, and capital stewardship. Through selective deployment and active portfolio management, the fund aims to deliver consistent returns while contributing to the development of transparent, well-functioning markets across its investment footprint.
11 to 50 staff
Cfo Insight Mauritius
We are a Mauritius-based company specialising in delivering tailored financial solutions for both local and international entities. With over two decades of combined corporate experience in Mauritius, our founders have extensive knowledge and experience that spans both the private and public sectors. Their initial venture into the Mauritius corporate world provided a solid foundation, which they further strengthened with extensive experience in the financial services sector through a management company. Drawing from this rich background, we recognised an opportunity to address the growing demand for efficient back-office solutions. This vision inspired us to create a specialised service offering focused on outsourcing accounting and administration functions, initially targeting European entities. Currently managing a portfolio of 103 foreign companies across various jurisdictions, we have established a proven business model. Our services deliver exceptional value and maintain high standards, demonstrating that setting up a back-office operation in Mauritius is both cost-effective and efficient. We also bring our expertise to the domestic market, especially in addressing the complex issue of substance in Mauritius. It is crucial for businesses incorporated in Mauritius to understand the tax implications of Central Management and Control (CMC) versus Place of Effective Management (PoEM). While Mauritius tax legislation uses CMC to determine tax residency, many international tax jurisdictions rely on PoEM. Navigating these nuances is essential, especially for companies with foreign shareholders or directors. At CFO Insight Mauritius, we offer innovative financial solutions designed to mitigate tax residency risks and ensure compliance. Our expertise helps your business effectively manage the complexities around substance, protecting your interests and optimising financial outcomes.
11 to 50 staff
Choice International Mauritius
The unmatched business payment experience of Choice International in the UK is in Mauritius. The fruits of fifteen years of unbroken investment into better-than-bank compliance, class-defining KYC and super-competitive, dependably liquid forex are now ready and here in-region for businesses across Africa and southern Asia to achieve their international trade goals.
1 to 10 staff
Dms Corporate Services Ltd
Founded in Mauritius in 2016. DMS Corporate Services Limited is member of the HF Markets Group, a global leader in Online Trading, which serves retail and institutional clients across the globe. The principal activities of the company are business process outsourcing, provision of customer support, back-office functions, business development. Our mission statement is to create and maintain a pleasant, productive, and efficient environment for people to work in. We see a strong parallel between our vision and our core values which are work-life balance, friendliness, respect, teamwork, continuous improvement.
51 to 200 staff
Dolphin Management Services Limited
DMSL is a service provider of global business companies, fiduciary services and tax planning services. DMSL is a carefully selected team of experienced and knowledgeable employees. We deliver on our obligation to serve our clients with premium market service as we are committed to the highest standards of service as a strategic business partner. How may we help you enhance your business? We believe at DMSL, that business evolution can be achieved by designing and building transformative business models to outperform market realities and competition. For more information, please visit
11 to 50 staff
Fimexco Mauritius
Fimexco Mauritius a été créée dans le but d'aider la maison mère SAM FIMEXCO à atteindre ses objectifs de développement. Après cette période de création et d'adaptation nous pouvons nous lancer dans le développement de notre activité d'externalisation pour les sociétés internationales et de prestations de service pour les sociétés mauriciennes.
1 to 10 staff
Financial Services Promotion Agency Fspa
The Financial Services Promotion Agency (FSPA) operates under the aegis of the Ministry of Finance and Economic Development and is mandated by the Financial Services Act 2007 for the development and promotion of Mauritius as an International Financial Centre (IFC) of excellence. With its array of sophisticated and bespoke products, the Mauritius IFC is the ideal risk-mitigating and efficiency platform for cross-border investments. The FSPA works closely with all the local and international stakeholders to be the first point of contact for the international business community using the Mauritius IFC.
11 to 50 staff
Hertshten Group
Hertshten Group’s strategic aim is to create and build complementary businesses with high growth potential on a global scale. Our global network, successful track record, ability to respond quickly to new opportunities, and our talented people enable us to identify business opportunities and seize them wherever they occur.
501 to 1000 staff
Ifcm
Following National Budget 2020-2021, IFCM has been set up to support enterprises in the development of a new financial eco-system. This will enable enterprises in main sectors of the economy to adopt the most appropriate technologies to modernize and transform their processes, thereby rendering them more efficient, cost effective and productive.
11 to 50 staff
Merlion Global
Merlion Global assists retail and institutional clients in using Foreign Exchange and other instruments as an asset class in their investment portfolio. We strive to offer the best trading platforms at a low-cost pricing, solid trading infrastructure, lighting execution and exceptional client support.
11 to 50 staff
Morison Mauritius
Morison (Mauritius), Chartered Certified Accountants was founded in 2001 and gained membership with Morison Global in 2003. We enhance and continuously serve our clients with a high quality of professional assistance in their day to day running of business. We work together as a team sharing our experiences and technical qualities to our clients; this team spirit attitude promotes our firm and contributes in a supportive way. We are proactive and up to date with the latest developments taking place in the economic world. As professionals, we act in a fair, accountable and respectful manner towards our client to enrich the quality of work done.
11 to 50 staff
Sampay Limited
Sampay is an Online Payments and E-commerce business made for Africa by Africans. It will facilitate online payments and promote financial inclusion by offering affordable online banking to anyone with a simple smartphone.
1 to 10 staff
Unicorn Forex Broker
Forex Brokerage. MT5 Platform For FX, CFD, Crypto, Shares, Indexes, Metals and Commodities
201 to 500 staff
Accuindex
Accuindex, a pioneering financial broker in the Forex and CFD sectors, delivers a robust and user-friendly trading platform. Driven by a seasoned team of trading industry veterans, our core values revolve around innovation, swiftness, and adaptability. Founded in 2016 and headquartered in Mauritius, we've expanded our presence with offices in Cyprus, UAE, and Jordan. We're proud to be regulated by the Financial Services Commission of Mauritius (FSC). Accuindex's excellence in the field has earned us multiple accolades, including the titles of "Best Forex Broker in the Middle East" and "Most Transparent Forex Broker of 2022". We're also thrilled to introduce AccuPay for our clients, a seamless solution for managing, transferring, and withdrawing trade funds.
201 to 500 staff
Antrix Corporate Solutions Ltd
Antrix is a Corporate Services Provider with particular expertise in the formation and administration of Global Business Companies, Trusts, Foundations, Funds and Limited Partnerships. We are committed to serve private individuals, corporations, multinational companies, private equity funds, institutional investors and high net worth individuals for the furtherance of cross border transactions.
11 to 50 staff
Btg Management Services Mauritius Limited
For decades private clients, service professionals and international businesses have come to rely on BTG Trust and Corporate Services Mauritius to define their individual interests, ring-fence exposure, limit liability, and optimise tax structures, setting up versatile global interfaces for trading activities. With diversity comes complexity, and getting it right from the start, awareness of consequences, and attention to detail is a huge reward we deliver through our strong values, collaborative culture, worldwide presence, local knowledge, and commitment to responsiveness, reliability, and personal service. We are the business partners you can trust. We are a licensed Offshore Management Company providing sophisticated structuring, management, and administration services to private clients, companies, partnerships, foundations, and trusts. BTG partners with its clients to drive their business in Africa and the rest of the world.
11 to 50 staff
Carrick Catalyst
Carrick Catalyst is an award-winning luxury boutique wealth management firm with three global licences exclusively serving Africa. As an independent firm, our commitment to impartial advice and regulatory compliance ensures your wealth, privacy and interests are protected. Our tailor-made financial solutions prioritise your unique needs and our expertise in wealth management drives the growth of your wealth with a dedication to excellence that sets us apart. Carrick Catalyst is dedicated to providing discerning individuals with exceptional wealth management. Our approach partners the personal touch of human expertise, strategic financial guidance and the cutting-edge capabilities of artificial intelligence to craft the ultimate advisory experience. From time immemorial, lions have always depicted strength, skill, protection and strategy. We went back in history, through the ages of mankind, through many cultures and many nations and found that in days of old, legend has it that lion statues were built at ports and at the entrances to cities as a symbol of majesty and awe to ‘protect’ their health, wealth and honour. Fast forward seven centuries and we look to a new kind of vanguard; one of financial destiny, capital investment, growth and preservation. The cornerstone of Carrick's success is to serve as your vanguard. This is the significance of our vanguard lion; protecting and preserving growth. We took it one step further, when Carrick Catalyst was born; we aspired to more than your average wealth advisory firm. We had a wildly important goal. to be a catalyst in the very essence of the word. To change the world, one legacy at a time. We serve a special kind of client. One who is different. One who is driven by an other worldly force with a need to thrive, to reach the highest heights, be it the moon or Everest. Here’s to the ones who think they can change the world. Because those are the ones who do.
51 to 200 staff
Compass Wealth International
Compass Wealth International provides comprehensive financial planning and wealth management services, to expatriate individuals across the world. From the beginning, we’ve been focused on providing expatriates with relevant and dynamic advice that suits their circumstances. The team has decades of experience and the know-how to help you, our valued clients, grow and maintain your investment portfolio. We now operate in numerous locations across the globe. Compass Wealth International provides advice to High Net Worth clients in the Africa, continental Europe, as well as Asia and Latin America. Our ethos is to have a human, fresh approach for all of our clients to help you navigate the complex world of portfolio management.
1 to 10 staff
Klay
At Klay we are in relentless pursuit of excellence, to become your partner for generations. As a boutique financial firm, we make a lasting impact for individuals, families, institutions and corporations across the world through unbiased expertise, tailored financial solutions and best-in-breed technology. We are seasoned experts in wealth management, multi-family office, corporate advisory and asset management. Through our open architecture model, we ensure our clients benefit from the combination of institutional access and personalised service. Our approach and expertise ensures we are always in your corner. Our people are driven by the pursuit of excellence, both for you and our clients We believe in the freedom to thrive, to focus on what truly matters, with diverse voices but as one team that makes a personal impact. If you are curious, intuitive, collaborative and have the drive to make impossible possible for our clients and communities, we want to hear from you. To learn more, get in touch with our team at communications@klaygroup.com Regulated by the Dubai Financial Services Authority, the Monetary Authority of Singapore, the Securities and Exchange Board of India, the Financial Conduct Authority (UK), and the Australian Securities and Investments Commission.
51 to 200 staff
Loita Management Services
Loita Management Services specialises as a Corporate Service Provider with expertise in • Company incorporation and administration; Corporate Trustee services and administration for trusts, hybrid trusts and foundations; Accounting, Banking and Corporate Secretarial Services; Tax advice & planning administration; Advice of domestic residency, relocation and domestic real estate investments and Fund Administration.
11 to 50 staff
Mauritius Investment Corporation Mic Ltd
The Mauritius Investment Corporation (MIC) Ltd is a private limited company fully owned by the Bank of Mauritius. The MIC has been established with a world-class governance structure and complies with international management norms that promote ethical awareness and transparent management. Geared towards the future in mind, the MIC is a strategic accelerator, investing to ensure the nation’s wealth enhancement. In a context marked by uncertainty over the duration and depth of the COVID-19 crisis, the Bank of Mauritius, has set up the Mauritius Investment Corporation Ltd in June 2020. The establishment of the MIC is fully in line with the Bank of Mauritius’ mandate which is to ensure an orderly and balanced economic development of the country as well as safeguard the stability and soundness of the financial system. The structure of the organisation is founded on homogeneous grounds, framed by corporate governance and business ethics. The MIC’s corporate structure consists of a board of directors, chaired by Lord Meghnad Jagdishchandra Desai along with the First Deputy Governor and the Second Deputy Governor of the Bank of Mauritius. It also comprises of high-calibre independent members from the private sector.
1 to 10 staff
Mithril Asset Management
Mithril Asset Management is an independent global asset management company licensed by the Mauritius Financial Services Authority to manage investments on behalf of our clients. We work with private individuals, professional intermediaries, Trust Companies and institutional investors in select markets around the world. Whether you require an asset management partner for your own personal needs or you represent a brokerage with existing clients, every solution we offer is focused on preserving capital and growing wealth. The majority of our clients are introduced to Mithril through independent financial advisers and we are dedicated to working with advisers to ensure quality in every aspect of our service. With a growing worldwide investor base, Mithril has long established itself as one of the worlds most trusted asset management companies.
11 to 50 staff
Olive Crowd
The first online private equity real estate investing platform in Mauritius. Diversify your investments by building a real estate portfolio with ease
1 to 10 staff
Parker Russell Mauritius
Parker Russel (Mauritius) is the Mauritian member firm of Parker Russell International. Licensed by the MIPA (Mauritius Institute of Professional Accountants) and the FRC (Financial Reporting Council), coupled with our membership with Parker Russell International, we have a commitment to deliver quality deliverables. Our mission is to provide quality professional services on a timely basis. We provide consultancy services to individuals, local companies, government institutions and Not for Profit Organizations. Our core clientele in Mauritius ranges from Small and Medium Sized companies to big corporates/individuals & partnerships and we have a proven track record for assisting them in their continuous development. By hiring Parker Russell to take care of your needs, you can ensure a step in the right direction.
11 to 50 staff
Sanlam Trustees International
Sanlam Trustees International* provides independent trust and company management services to private, corporate and institutional clients around the world. Sanlam Trustees International is licensed and regulated by the Financial Services Commission in Mauritius, well known as a business-friendly jurisdiction, with favourable double tax agreements and exchange control regulations. Sanlam Trustees International forms part of the Sanlam Group, the largest non-banking financial services provider in Africa with a presence – both direct and indirect – in 38 African countries, as well as operations in Europe, India, South East Asia, Australia and the USA. Sanlam has market capital of US$16 billion.*Sanlam Trustees International was rebranded from Summit Trust Mauritius after the Sanlam Group acquired the business from Summit Trust International in late 2017.
51 to 200 staff
Sicher Mayor
Sicher mayor is committed to giving awareness about the financial services to the society. We follow ethical financial practices in our continued efforts to create profit for our people. We promise to stick to socio, environmental and good governance strictly.
51 to 200 staff
Stewards Investment Capital
Stewards Investment Capital is boutique investment advisory firm with a 20-year legacy within the Stewards affiliation of companies. With a strategic presence in Mauritius, South Africa and USA, we specialise in crafting tailored investment solutions for high-net-worth individuals, pension funds and institutional investors for optimised risk adjusted returns. Guided by a commitment to be a catalyst of growth for our clients, our investment advisory team navigate the financial landscape with a high-alpha approach to deliver tangible value and performance for our clients. Our purpose revolves around the stewardship of your wealth, maximizing and preserving assets for current and future generations. Renowned for our unconventional and innovative investment strategies, we offer market-leading solutions that reflect our commitment to delivering distinct value. Our flagship investment solutions offer attractive fixed income yield opportunities, participation in the equity market upside through strategic themes with downside protection, and access to exciting new markets including digital assets which have delivered stellar returns. Providing our investors with early access to emerging investment opportunities and trends is a cornerstone of our approach. We were amongst the first investors in the digital assets space and were early investors in the growing private credit trend. The Stewards affiliation of companies has multiple financial services licenses and business in South Africa, Mauritius and USA with operations spanning forex, trade finance, investment management, micro finance, private credit, payments, market maker and liquidity provider.
11 to 50 staff
Strategic Insight Group
Strategic Insight Group positions itself as the first 100% Mauritian RiskTech group of companies revolving credit in its different aspects. The main relevant companies include: • Strategic Insight Ltd • Risk Shield Ltd • Larson & Match Consulting Ltd • Neofin Company Limited The companies provide a wide range of innovative and dynamic solutions to a growing portfolio of both domestic and international clients. Strategic Insight Ltd is the market intelligence expert, supply chain finance specialist and the leading player in credit (with its unique and strong expertise in this niche segment - delivered over company credit reports so far). Furthermore, it is an accredited member of Global Credit Solutions (which extends into over 100 countries with leading recognised members in governance, risk, compliance and quality framework) and FEBIS (Federation of Business Information Service). Risk Shield Ltd is the only specialised credit insurance & political risk broker in Mauritius and has managed over USD10Billion insurable turnover for our clients & prospects. It has successfully handled claims over USD2.5Million for corporate customers over the past 5 years. Larson & Match Consulting Ltd carries out debt collection in European countries including France, Germany, Portugal, Spain and likely to expand further. Overall, the group employs over 35 people and has grown exponentially since its launch in late 2014. In addition, it expanded its operations outside Mauritius and has now a sturdy footprint in the region and a growing number of African countries. Presently, it is already covering 25 countries, and this number is expected to increase further over the coming years.
11 to 50 staff
Veri Group
At Veri, we are dedicated to providing unparalleled investment administration, reporting services, and education to regulated financial advisers and wealth managers across Africa, Asia and the Rest of the World. Our focus is to simplify and streamline the management of client investment portfolios while empowering our customers with valuable knowledge and insights to enhance their financial decision-making. Our mission is to simplify and streamline the management of client investment portfolios, empowering our customers to focus on what truly matters – their clients' success and financial growth. As a Mauritius-domiciled company, we operate in a stable, highly regulated environment that prioritizes investor protection while offering extensive tax and trade agreements throughout Africa and parts of Asia. Our sovereignty from UK, European, and US controls allows us to effectively serve complex regions, giving our customers a distinct advantage. At the core of our services, we centralise and perform investment administration on behalf of our customers and their clients, offering convenient online access to portfolio information 24/7. Our compliance-centric approach ensures adherence to international standards, while our proprietary technology enables us to innovate continuously and adapt to changing market needs. In addition to our top-tier investment administration services, Veri is a comprehensive educational platform that caters to financial advisers, their clients, and investors. Our website features a wealth of informative content covering investing, trading, personal finance, and other related topics. Our goal is to support your growth and success in the financial world, regardless of your experience level.
11 to 50 staff
Continental Associate Network Can
Empowering professionals to serve High Net Worth Individuals with tailored International Life Insurance and premium financing solutions. At CAN, we help you stay ahead by leveraging emerging investment trends and opportunities in global markets. Our end-to-end support includes exclusive products, expert training, and personalised advice, enabling you to offer clarity and confidence to your high net worth clients. With a focus on innovation and bespoke strategies, we simplify complex financial planning, ensuring stability and growth for your clients while enhancing your capabilities as a trusted advisor.
51 to 200 staff
Soho Markets
Soho Markets is an Investment Firm providing trading services to both retail and institutional clients. Soho Markets was founded by a group of foreign exchange professionals and a team of dedicated and reliable associates with an in-depth and extensive experience in industry of finance. Soho Markets offers a transparent order process in the forex trading market, we are going to be by your side every step of your trading journey in a fair and safe environment. Soho Markets has a strong ethos to remain focused and committed on protecting our client’s funds however big or small. Soho Markets offers comprehensive trading tools, advanced educational resources, constant updated financial news. We are firm believers that trading should be accessible to everyone in a fair, effective and safe manner. Our ambition is to be known as a market leader through high quality customer service. Our clients can trade whenever they choose while receiving instant professional support when needed. We are managed by professionals with experience in the financial industry. This knowledge translates into a wealth of benefits for our clients. From exceptional customer service, to excellent trading conditions, we make sure that our clients are always our top priority.
11 to 50 staff
Wealth World Markets
Wealth World Market is a highly rewarding, award-winning broker. We provide our traders with the highest quality investment opportunities and most rewarding trading experience – with multi-asset trading technology, a personalised view of the markets, access to liquidity and instruments, and support from our experienced, highly qualified team that offer highly professional customer service. Wealth World Market, an international online Forex and CFDs trading firm offering 24 hours access to a diverse range of trading products including forex currency pairs, commodities, futures, indices and stocks. Through Wealth World Market and the world renowned MetaTrader 5 trading platform, you can take advantage of high liquidity, low spreads, mobile trading, technical analysis and even more. We maintain high standards to keep trading environments secure, and offer the best tailor made trading conditions for every client. We help Forex traders to develop the knowledge and skills they need to trade efficiently and responsibly. With our Daily Market analysis, we bring the freshest market insights to our beloved clients every day. Experience it for yourself!
51 to 200 staff
Xeone.Official
Welcome to the future of trading! XeOne is a trading platform for an elite community of traders passionate about building wealth. We have a plethora of trading platforms for traders who aspire to have a diverse portfolio. Take your trading game to the next level with XeOne.
11 to 50 staff
Aaa Global Services Ltd
GLOBAL SERVICES LTD is a reputable and experienced Management Company incorporated in the Republic of Mauritius since 2006. We are licensed by the Financial Services Commission to provide inter-alia management, fund administration, trusteeship and other corporate administration and secretarial services. Strong of a tight knit web of world-class strategic partners spreading across five continents, an enthusiastic team of experts and a highly esteemed clientele, which includes, amongst others, Fortune Global 500 companies, multinationals listed on major exchanges and investment funds, we have established ourselves as a service provider of choice. We have a team of highly skilled and dedicated professionals with diverse talents, qualifications and exposure in different fields, all contributing to bringing fresh ideas, perspectives and views. All the team members are dedicated to understand each client’s needs and apply their extensive experience and knowledge to deliver an irreproachable service.
11 to 50 staff
Allserv Management Ltd
AllServ Management Ltd, is a dynamic and forward-thinking company with a fresh approach to providing exceptional customer-centric corporate, administration, compliance, accounting, wealth, tax and HR services to clients globally. We understand that our clients' needs are as unique as their ambitions, which is why we approach every challenge with flexibility and creativity. Transparency and trust are the cornerstones of our business. We adhere to the highest industry standards and ethical practices, ensuring that our clients can rely on us as a steadfast partner in their pursuit of success.
1 to 10 staff
Arch Global Consult Ltd
Arch Global provides world class and personalised service to clients looking to structure their businesses through Mauritius. Through its association with high-calibre legal and tax professionals worldwide, it is in a position to deliver tailor-made cost-effective solutions to clients. Our services include: 1) Structuring and Tax Advisory Services 2) Company and Fund Set up 3) Accounting and Tax Compliance Services 4) Back office administration and outsourcing 5) Trust and Foundation formation 6) Assisting expatriates 7) Listing on the Stock Exchange of Mauritius
11 to 50 staff
Bayport Financial Services Group Bml
Bayport Management Ltd (BML) is a global leader in at-source credit extension. Through its eight Bayport Financial Services subsidiaries, the group provides market-leading and relevant financial services to consumers in developing markets. We offer our customers, mostly civil servants, access to credit through a variety of loan products with repayments deducted at source. Our goal is to offer financial services and products that support our customers at every stage of their financial journey. Founded in 2001, BML is incorporated in Mauritius. The success of our business model, expressed in attractive financial returns and social impact, has earned us the support of the world’s largest development finance institutions. An increasing proportion of our borrowings are in local currencies, which unlocks economic value in our host markets while driving down our cost of funding. We are an ethical and customer-centric lender. At group-level we have endorsed the Smart Campaign, which is aligned to our mission, vision and values, and six reputable social impact funders have invested in our business. The Bayport Financial Services brand is available in Botswana, Colombia, Ghana, Mexico, Mozambique, Tanzania, Uganda and Zambia, and currently services more than half a million customers.
1001 to 5000 staff
Cascade
Founded in Luxembourg in 2019, one of the world’s most demanding regulatory environments, Cascade delivers a powerful all-in-one AML and KYC platform used today by over 100 clients with users across 25+ jurisdictions, including Europe, North America, Australia and Africa. Our client base is growing, thanks to our complete end-to-end solution combined with accessible pricing. Cascade is recognised among the FinCrimeTech50 "Top 50 most innovative companies in the fight against financial crime", as ranked by FinTech Global, and is also listed in the Top 100 RegTech companies globally by RegTech100. Who we serve? Our platform is trusted across financial institutions and professional services, including- Asset Managers (Private Equity, VC, Real Estate Funds, etc.)- Fiduciaries, Auditors, Corporate Administrators - Law firms - Consulting firms - Depository firms - Private banks & Family Offices - Payment companies Essentially, anyone who wants a unified AML/KYC platform, instead of several disconnected tools, benefits from Cascade. Why Cascade? We integrate all key AML & KYC processes into one platform- Client onboarding - Name screening - Risk assessment & client acceptance - Perpetual KYC - Ongoing monitoring, alerts & compliance workflows We create a single source of all AML/KYC information, giving full traceability and visibility across the lifecycle. Compliance teams gain operational efficiency and can focus on what really matters, rather than modifying hundreds of Excel files. Built for scale & regulatory excellence. Since 2019, our scalable and continuously updated platform has helped companies- Meet evolving regulatory requirements - Streamline workflows - Empower compliance teams with modern technology - Stay audit-ready and in full control
11 to 50 staff
Cashbox Global
Predictable growth & income investments delivering 10-14% per annum in USD, GBP, or Euro. We structure above-average income and growth investments, without taking undue risks, that provide: • Deep levels of income & capital protection • Above-average predictable returns • Directly from the world's strongest banks We believe every investor deserves the ability to benefit from the inner circle of protection and defined returns that institutional-grade structured investments offer. We bridge the gap between institutional and retail investing by making these products accessible, highly effective, innovative and transparent, ideal for investors seeking protection & predictability. Our approach is simple. We constantly look for institutional-grade investment opportunities that provide predictability, enhanced returns and diversification without taking undue risks. By dealing directly, we cut out the middlemen, improving returns and protection, and bridging the gap between institutional and retail investing. You can now access: • Returns in rising, flat and most declining markets. • Strong and predictable returns without taking direct market exposure. • Investment contracts delivering deep levels of income and capital protection. Directly from the world’s strongest investment banks that package, underwrite and issue these investment contracts, traditionally only the domain of institutional, advisory & large high-net-worth investors. Our purpose is to empower our community of investors by providing knowledge and access to innovative products delivering predictable growth and income streams so they can go and do what they would rather be doing. Our team represents a depth of experience and expertise delivering consistent high-quality, predictable income and growth products to our investor community. Our Information Centre offers a variety of resources to help potential investors learn about the role of structured products in their portfolios.
1 to 10 staff
Dmh Associates
Financial advisory service company based in Mauritius
11 to 50 staff
Employees' Welfare Fund
The Employees' Welfare Fund is a parastatal body under the aegis of the The Ministry of Finance, Planning and Economic Development. The objects of the Fund are- To manage the financial and other resources of the Fund - To set up and operate schemes and projects for the welfare of employees and their families - To give loans or financial assistance to employees or their families for such purposes as may be determined by the Board - To do all such things as appear to be necessary and conducive to the promotion of the welfare of employees and their families in general. The main activity of the EWF, so far, comprises of providing a series of loan facilities in different areas like Education Loan, Car Loan, Multi Purpose Loan, Medical Loan and Loan for People with Disabilities. Each of these loans have specific objectives and attributes. All these loan schemes are available to members of EWF. As per the EWF Act 1995, members of EWF are all those employees who have a contribution or are contributing to the National Savings Fund.
11 to 50 staff
Fastone Global Markets
FastOne Global Markets is a leading financial solutions provider dedicated to transforming the online trading and investment experience. Established with a mission to empower traders and investors, we offer cutting-edge tools, insights, and strategies for trading currencies, stocks, indices, commodities, and more. Our goal is to help clients unlock their financial potential with superior trading conditions and innovative solutions tailored to their needs. At FastOne, we combine a results-driven approach with a commitment to transparency and education. Our emphasis on client success has helped us build a trusted reputation among traders worldwide. We think strategically and act ethically, ensuring that every client benefits from expert support, market-leading technology, and personalized service. With a growing team of dedicated professionals and an expanding presence in key global markets, FastOne is redefining what it means to succeed in the trading world. We value collaboration, leadership, and a culture of continuous learning. If you're looking to be part of an exciting future in online trading and investment, explore our career opportunities and join us in reshaping the industry. Ready to grow with FastOne? Visit our website today!
1 to 10 staff
