Документы для регистрации компании
Документы, необходимые для регистрации компании
Полный контрольный список документов для регистрации компании на Маврикии.
Для регистрации компании на Маврикии необходимо подготовить ряд документов и представить их в регуляторные органы.
Документы физических лиц — акционеров/директоров
Документы корпоративных акционеров
Document checklist by category
Directors
- Certified copy of valid passport for each proposed director
- Certified copy of national identity card (where applicable, in addition to passport)
- Proof of residential address dated within 3 months (utility bill, bank statement or government letter)
- Bank reference letter on bank letterhead, signed and dated within 6 months
- Professional reference letter from a lawyer, accountant or other qualified professional, dated within 6 months
- Curriculum vitae / professional biography including current and past directorships
- Source of wealth declaration for each director who is also a shareholder or beneficial owner
- Details of any PEP (politically exposed person) status
- Details of any criminal convictions, regulatory sanctions or disqualifications as a director
- Completed management company client onboarding questionnaire
- For nominee directors provided by the management company: nominee services agreement and letter of resignation (undated)
Shareholders
- For individual shareholders: same documents as directors above (passport, proof of address, bank reference, professional reference, source of wealth, CV)
- For corporate shareholders: certificate of incorporation (apostilled or legalised if from a non-Mauritius jurisdiction)
- Corporate shareholder: certificate of good standing or incumbency certificate (dated within 6 months)
- Corporate shareholder: memorandum and articles of association (or equivalent constitutional document)
- Corporate shareholder: register of directors and register of members
- Corporate shareholder: corporate structure chart showing the full ownership chain up to the ultimate beneficial owner(s)
- Corporate shareholder: board resolution authorising the acquisition of shares in the new Mauritius company
- For trust shareholders: copy of the trust deed (or relevant excerpts), and KYC on the trustee and settlor
- For foundation shareholders: copy of the foundation charter and KYC on the council members and founder
Beneficial Owners
- Certified copy of valid passport for each ultimate beneficial owner (UBO) — typically all individuals owning 25% or more of shares or voting rights, or those exercising ultimate effective control
- Proof of residential address for each UBO (dated within 3 months)
- Source of wealth declaration for each UBO
- Supporting evidence of source of wealth (sale agreements, audited accounts, inheritance documentation, compensation records)
- Source of funds declaration for the initial capitalisation of the company
- Banking evidence for source of funds (account statements showing the provenance of funds)
- Details of any PEP status of the UBO or close associates
- Details of any adverse regulatory history, litigation or criminal proceedings
- Completed FATCA/CRS self-certification for each UBO (particularly important for US persons and entities)
- Confirmation of tax residency for each UBO
Company Details
- Proposed company name(s) — in order of preference (minimum two alternatives recommended); the name must not be identical or confusingly similar to an existing registered name
- Proposed registered office address in Mauritius (typically provided by the management company)
- Description of the proposed business activities in sufficient detail for the management company to assess suitability for a GBC licence
- Details of the category of FSC licence required: GBC (Global Business Company), Authorised Company, or other regulated category
- Proposed share capital structure: number of shares, classes of shares, par value
- Details of any other licences or authorisations required (investment dealer, CIS manager, insurance, etc.)
- Details of target jurisdictions for the company's activities (treaty planning, substance requirements)
- Description of the intended flow of funds through the company
- Details of any existing related companies, trusts or structures with which the new company will interact
- Bank account requirements: preferred banking jurisdiction, estimated transaction volumes, nature of transactions
- Signed engagement letter and fee agreement with the management company
- Completed AML/CFT questionnaire as required by the management company
The information on this page is provided for general guidance only and does not constitute legal, tax or regulatory advice. Always seek professional advice specific to your situation.