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Aerial view of Mauritius coastline
信託・受託サービス

毛里求斯の信託管理

毛里求斯信託の継続的な受託者サービス、コンプライアンス管理、財務報告、および受益者への対応。

信託の設立は出発点に過ぎません。信託が最大限の有効性を発揮するためには、継続的な専門的管理が不可欠です。毛里求斯の信託管理には、受益者への分配の処理、受益者の変更の管理、資産の動向の監視、毎年の信託口座の作成、CRS/FATCAコンプライアンスの維持、すべての関係者のKYC記録の最新化が含まれます。信託の設立時と同様に重要なのが、日常的な管理の質です。

What trust administration covers

Fiduciary oversight and decision-making

The trustee acts as legal owner of trust assets and must exercise prudent care, loyalty and impartiality. This includes reviewing investment mandates, approving distributions, maintaining conflicts registers and documenting all trustee decisions by formal resolution.

Asset custody and management coordination

We maintain records of all assets held in trust — whether bank accounts, investment portfolios, company shares, real estate or other property — and coordinate with custodians, investment managers and local agents to ensure assets are properly documented and overseen.

Annual accounts and financial reporting

Preparation or coordination of annual trust accounts, reconciling asset movements, income received and distributions made during the year. Copies are provided to relevant parties in accordance with the trust deed.

Beneficiary communication and distributions

Processing distribution requests, maintaining beneficiary records and issuing distribution letters and confirmations. Where the trust is discretionary, we prepare trustee resolutions documenting the exercise of discretion on each occasion.

Regulatory and compliance obligations

Maintaining the trust's status with the Financial Services Commission (FSC) of Mauritius, filing CRS/FATCA reports, updating KYC records and ensuring the structure remains in good standing.

Trustee meetings and record-keeping

Preparing trustee meeting agendas and minutes, maintaining the trust file in good order and retaining records in accordance with Mauritius law and FSC guidance.

How ongoing administration works

01

Onboarding and file review

We review the trust deed and letter of wishes, identify all assets, parties and obligations, and establish a comprehensive administration file and compliance calendar.

02

Asset reconciliation

All assets are identified, confirmed in the trust's name or under its control, and entered into our administration system. Third-party custodians and managers are notified as required.

03

Annual compliance cycle

Each year we prepare the trust accounts, obtain updated KYC where required, file CRS/FATCA reports and ensure any regulatory renewals are completed on time.

04

Event-driven administration

We respond to distribution requests, asset acquisitions or disposals, changes to beneficial interests and any other events during the year, documenting each by trustee resolution.

05

Periodic reporting to principals

We provide the settlor, protector or principal adviser with periodic summaries of trust activity, asset status and any matters requiring attention.

Key documents and information required

  • Executed trust deed and any supplemental deeds or amendments
  • Letter of wishes (if any) from the settlor
  • Full KYC documentation for settlor, beneficiaries, protector and any other relevant parties
  • Schedule of all assets currently held in trust
  • Contact details for all investment managers, custodians and advisers
  • Details of any pending distributions or trustee decisions
  • Most recent trust accounts (where the trust is being transferred from another administrator)

Indicative administration fees

Indicative ranges only. Fees depend on the number of assets, complexity of the trust, number of beneficiaries and level of activity during the year.
Item Indicative range
Annual trustee fee (simple trust) USD 5,000 – 10,000
Annual trustee fee (complex / multi-asset trust) USD 10,000 – 25,000+
Annual accounts preparation USD 1,500 – 4,000
CRS / FATCA annual filing USD 500 – 1,500
Distribution processing (per event) USD 300 – 800

Frequently asked questions

信託管理には何が含まれますか?
信託管理には、年次会計、受益者への分配処理、KYC維持、CRS/FATCA申告、信託委人との連絡、設定者の意向書への対応、定期的なコンプライアンスレビューが含まれます。
信託管理の年間費用はどの程度ですか?
信託管理の年間費用は通常USD 5,000〜20,000以上で、信託の規模と複雑性によって異なります。保有資産の種類、受益者の数、活動量が費用に影響します。
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