毛里求斯のマネージド・コーポレートサービス
毛里求斯事業体のための包括的な管理アウトソーシング—会社秘書、コンプライアンス、ガバナンス、報告を一括して提供。
マネージド・コーポレートサービスは、毛里求斯の事業体に対する包括的なサービスバンドルを提供します:会社秘書、コンプライアンス管理、ガバナンスサポート、および規制当局との連絡。このサービスモデルは、毛里求斯における専用スタッフを雇用することなく、コーポレートガバナンスの全側面が専門的に管理されることを望むクライアントに最適です。
Managed Corporate Services Components
Entity Portfolio Management
We maintain a complete register of all Mauritius entities in the group, tracking their legal status, licence status, directors, shareholders, statutory obligations and key deadlines. We flag upcoming obligations, initiate required actions, and provide the client with a consolidated entity status dashboard updated regularly.
Corporate Secretarial (All Entities)
We provide comprehensive corporate secretarial services for every entity in the portfolio — board meeting preparation and minutes, annual general meetings, resolutions, statutory register maintenance, shares register management and filing of all statutory returns with the Registrar of Companies and FSC.
Compliance Calendar and Deadline Management
We maintain a unified compliance calendar across all entities covering regulatory deadlines, tax return due dates, FSC annual fees, CRS/FATCA filings, AML declarations and any other recurring compliance events. We initiate the required work well in advance and ensure no deadline is missed.
Group Financial Reporting
We prepare consolidated or entity-level management accounts across the group on a quarterly or annual basis, coordinating with auditors for year-end financial statements and ensuring that the group's overall financial picture is visible to the principal or family office.
Director and Governance Services
We provide Mauritius-resident directors for entities requiring local board representation, manage board meeting scheduling and attendance, and maintain board packs, attendance registers and minutes. We ensure that management and control is demonstrably exercised from Mauritius where required.
Regulatory Liaison
We act as the primary point of contact with the FSC, MRA, Registrar of Companies, FIU and other Mauritius regulatory bodies on behalf of the group, managing routine filings, licence renewals, regulatory queries and any audits or inspections.
Entity Rationalisation
Over time, groups often accumulate dormant or redundant entities that generate unnecessary compliance costs and governance complexity. We review the entity portfolio and advise on rationalisation — identifying entities that can be dissolved, merged or deregistered — reducing the overall compliance burden and cost.
Onboarding Managed Corporate Services
Group Mapping and Diagnostic
We conduct a comprehensive review of all existing Mauritius entities — their legal status, licence status, outstanding compliance obligations, current service providers and documentation gaps — producing a group diagnostic report with recommended actions.
Service Scope Agreement
We agree the scope of services for each entity, the reporting structure, the governance framework, and the fee schedule. A master services agreement with entity-specific schedules is executed.
Transition
We manage the transition of each entity — taking over corporate secretarial files, accounting records, statutory registers and regulatory relationships from prior providers, resolving any outstanding matters identified in the diagnostic.
Ongoing Managed Service
We provide the managed service on an ongoing basis, with quarterly group compliance reports, monthly accounting management accounts, and immediate escalation to the client of any material regulatory or legal developments.
オンボーディング要件
- グループ内すべての法人の全実質的受益者、支配者およびUBOについてのAML/KYCオンボーディングの完了
- 各法人について、当社を法人サービスプロバイダーとして指定することを承認する取締役会決議
- 各法人のすべての既存企業文書の提供——設立証明書、定款文書、株主名簿、過去の法定申告書
- 移行審査のための既存の会計記録、管理勘定および前年度財務諸表へのアクセス
- 範囲、手数料および報告義務を定めた法人別サービス附則付きのマスターサービス契約の締結
- 取締役会が承認し授権代表者が署名した各法人の支払承認マトリクス
- ファイルおよび規制上の関係の適切な移管を促進するための既存サービスプロバイダーへの通知と協力の取得
- オンボーディング時の完全なグループコンプライアンス審査を可能にするための、すべての既存規制ライセンス、FSC承認、MRA登録および銀行口座のリスト
Indicative Annual Fees
| Item | Indicative range |
|---|---|
| Per entity (standard GBC, full service) | USD 8,000 – 15,000 per year |
| Per entity (trust or foundation) | USD 10,000 – 20,000 per year |
| Group coordination and consolidated reporting (per group) | USD 5,000 – 15,000 per year |
| Mauritius-resident director service (per entity) | USD 3,000 – 6,000 per year |