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Mauritius Offshore Company Services

Mauritius Offshore Company Services
Mauritius Offshore Company Services
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Service Code : 23

Mauritius Offshore Company setup the offshore in Mauritius in the form of GBL 1 companies. A short overview of the features of GBC1 Company is set out as follows:

General Overview:

Type of Company: GBL 1
Beneficial Ownership Must be disclosed to the FSC and the Banks only.
Migration In and Out: Allowed
Company Law: Mauritius Companies Act 2001
Conversion from GBL 1 to GBL 2: Allowed
Access to DTA Yes

Formation and Requirements:

Directors: Min 2 {2 Local directors required for tax residency certificate – to be provided by Annex Management}.
Company Secretary: Required – Provided by Annex Management.
Members: Min 1 – Nominee shareholder can be used.
List of Customer Due Diligence(Corporate): For more information, see our CDD sheet.
List of Customer Due Diligence(Individual): For more information, see our CDD sheet.
Company Due Diligence/KYC requirements: Promoters, beneficial owners/shareholders, directors, bank account signatories.
Share Capital: Any Currency except Mauritian Rs – Min Paid up is USD 1.
Business plan should include: (i) nature of business; (ii) amount of capital investment; (iii) sources of investment funds or capital; (iv) projected forecasts (inflows and outflows) for first three years; and (v) target markets or investment areas.
Types of Shares: Different classes of shares can be issued and rights of the different classes may differ Shares can be of par value or no par value Shares may be redeemable, non- voting or confer preferential, special or limited rights to income, capital or voting as specified in the constitution (by-laws).
Board Meetings: Provides for meetings of directors to include at least 2 directors from Mauritius.
Time to establish: 2-3 weeks after provision of all required documents.





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