INVESTOR SERVICES
- Reviewing and processing all subscription, redemption and transfer requests;
- Preparation of investor statements and contract notes;
- Performing anti-money laundering checks in relation to identification and verification of investors in accordance with applicable laws
- Advisory Services on Company & Trust Formation
RELOCATION SERVICES
- Work and residence permit
- Assistance with customs regulations, clearance and other related procedures
- Acquisition of property or rental
- Assistance in setting up of an office in Mauritius
- Conciergerie services
- Special assistance with relocation to Mauritius: We offer administrative assistance to acquire a property in Mauritius, to apply for schools, to register with the public authorities, to open bank accounts We can assist for example with the registration of a yacht
TECH FOCUSED SERVICES
- E-estate planning solution
- E-wallet solutions
- Technical listing
BANKING, FINTECH AND CRYPTO SOLUTIONS
- Assistance with opening current and savings accounts for retail clients and corporates
- Assistance with loan applications
- Assistance with card applications
- Assistance with applying for innovative payment solutions from FinTech entities and mobile money solutions, amongst others
- Custody of virtual assets with MINDEX Digital Custodian Limited
- Exchange of virtual assets with other virtual assets or with fiat currency, with MINDEX Limited
Any questions? Book a meeting or send us your request.