托管企业服务包为在毛里求斯运营的国际企业提供一站式行政、合规及报告解决方案。
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.
入职要求
- 对集团内每家实体的所有实益拥有人、控制人及最终受益人完成全面AML/KYC入职程序
- 每家实体的董事会决议，授权委任我司为企业服务提供商
- 提供每家实体的所有现有企业文件——注册证书、章程文件、股份登记册、历史法定申报
- 获取现有会计记录、管理账目及过往年度财务报表以供过渡审查
- 签署主服务协议及实体专属服务附表，界定范围、收费及报告义务
- 每家实体的付款授权矩阵，经董事会批准并由授权代表签署
- 通知现有服务提供商并取得其配合，以便有序移交文件及监管关系
- 列明所有现有监管牌照、FSC批准、MRA注册及银行账户，以便在入职时进行全面集团合规审查
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 |