Compliance and AML Services

We are mandated (as per the Prevention of Money Laundering & Terrorist Financing Code) to perform a full Customer Due Diligence (CDD) check on all our clients prior to onboarding.


We can further assist our clients in fulfilling their AML/CFT requirements as follows:


  1. Advise on KYC / AML / CFT requirements in accordance with the laws of Mauritius
  2. Preparation of a compliance report on a yearly basis or upon request to report on the clients’ compliance with the conditions attached to their licence and the local regulatory framework
  3. Monitoring the fund’s compliance with relevant legislation and regulations
  4. Communicating with regulators
  5. Communicating with auditors and any other stakeholders