Meet Up

 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd.

Menara Bangkok Bank
Berjaya Central Park
1, Jalan Ampang
50450 Kuala Lumpur
Malaysia


 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd
Level 42, Six Battery Road
049909 Singapore
Singapore

BL Group

 

Administration Offshore
BL Corporate Services LTD
New Horizon Building, Ground Floor
3 1/2 Miles Philip SW Goldson Highway
Belize City, Belize
Register 162,218

Administration Onshore Georgia
BL Corporate Services (Georgia) LLC
Krtsanisi Str, 2nd Lane,
Building 3, Tibilisi
Republic of Georgia
Register 406209963

Administration Offshore Mauritius 

BL Corporate Services LTD

40 Cybercity
72201 Ebene
Mauritius

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Instant Contacts

 

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

External Links


International Financial License (English)
https://www.international-financial-licenses.com
 

Offshore Bank Lizenzen (German)
http://www.offshore-finanzlizenzen.com

Open PR Presseportal / Press Releases
http://www.openpr.de

Notice About Restricted Customers / Citizens

Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to Russian, Ukranian and Indian citizens or companies based in one of those three jurisdictions. The same applies to all OECD black listed countries and their citizens / entities.

B L   C O R P O R A T E  S E R V I C E S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y
 B e l i z e   C i t y ,   B e l i z e  - -  1 6 2 , 2 1 8

 

ADMINISTRATION AND ACCOUNTING IS PROVIDED BY:

 B L   E N C E L A D U S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y 

B e l i z e   C i t y ,   B e l i z e  - -  1 6 0 , 6 3 5

BL Group is not a bank, nor does it provide banking services. BL Group offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. We accept the following payments:

The Asset Management License Offshore - Mauritius

 MAURITIUS ASSET MANAGEMENT LICENSE (AM) 
 PORTFOLIO PLANNING AND YOUR STRATEGIES LICENSED! 
An Asset Management License in Mauritius is priceless. Offer ypour portfolios and strategies to your clientele and earn your money with management fees, annual profit shares. Trade and execute on behalf of third parties their funds. Onboard international Asset Management customers. Do it licensed and regulated!

Mauritius is a flourishing offshore financial center; with excellent conditions it is offering to Asset Managers and other financial institutions you will enjoy tax-friendly working in addition to the benefits of a white listed jurisdiction. 

Offer your customers first class Asset Management services and charge maintenance fees, annual fees, profit share and so on. Do it offshore in regulated environment where it‘s easy but trusted. Mauritius is the jurisdiction for it.

Investors and businesses are flocking to Mauritius, taking advantage of its low cost, strict confidentiality laws and flexible incorporation regulations making the formation process simple and efficient.
If you are looking for a jurisdiction with firm privacy regulations and tax-free opportunities in a supportive offshore environment, Mauritius may be the perfect choice for your next offshore company formation.

Outstanding advantages:

  • Low corporate of just 3% for your Asset Management company

  • Quick approval and application process

  • 100% Western standard in legal framework

  • 100% White Listed internationally

  • Fantastic banking infrastructure

  • Guaranteed full bank account openings with multi currency accounts (suitable also for customers third-party funding)

  • No problems to arrange partnerships with overseas brokers, fund managers, hedge funds, liquidity providers, introducing brokers

  • Mauritius is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Mauritius was conducted by the International Monetary Fund (IMF) and adopted by ESAAMLG since 2008.

  • English is business and trade language along with French

  • Only 2 hours time difference to Central Europe - so strategically you can reach Europe, Asia, and the US within one business day

 

The FSC has confirmed that an Asset Manager can manage securities and also non-securities assets as long as the assets they are managing do not fall on the high risk categories. So far, there are no restrictions on the type of assets to be managed, it can be tangible assets like property, financial assets and also non-tangible assets.


Regulator:

The regulator and supervisor for this activity is the Mauritius Financial Services Commission. Our experienced team in Mauritius will help you and guide you through the licensing process, preparing your paperwork, giving you priceless input and delivering more services than most Corporate Services Providers are offering.

 

White Listing / Partnerships:

Since Mauritius has been one of the first offshore jurisdictions that implemented international standards in banking services and also in financial licensing, the islands are fully WHITE LISTED internationally and not described as a tax havens with low AML rules or supporting criminal activities. Unlike Panama, BVI, Belize, The Seychelles, Vanuatu the Reoublic of Mauritius has not been subject to any major investigation in regards to the Panama Papers and Paradise Papers. Investors and incorporators can enjoy financial freedom, but under a clear legal framework that is internationally recognised and accepted.

Your consultant

Torben / Dheer

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

email: click here >>

skype: financiallicenses

PERMITTED ACTIVITIES

With a Mauritius Asset Management license you will be able to manage securities based assets and non-securities based assets for your customers:

For reference, the definition of securities is as follows: “Securities” means -

  1. Shares or stocks in the share capital of a company, whether incorporated in Mauritius or elsewhere, other than a collective investment scheme

  2. Debentures, debenture stock, loan stock, bonds, convertible bonds or other similar instruments

  3. Rights warrants, options or interests in respect of securities mentioned in paragraphs (1) and (2)

  4. treasury bills, loan stock, bonds and other instruments creating or acknowledging indebtedness and issued by or on behalf of or guaranteed by the Government of the Republic of Mauritius or the government of another country, a local authority or public authority, as may be prescribed

  5. shares in, securities of, or rights to participate in, a collective investment scheme

  6. depository receipts or similar instruments; (7) options, futures, forwards and other derivatives whether on securities or commodities; (8) any other transferable securities, interests or assets as may be approved by the Commission; For the management of any other type of asset, the FSC will consider on a case-to-case basis

 

The definition of "dealing in securities" includes a requirement of an intention to make a profit. As a result, foreign exchange transactions that are intended to make a profit for the client (as opposed to simple money exchange) fall within the definition of "dealing in securities" and licenses are required to carry on that business.

TAXATION

 

The Mauritius GBC1 is set up under the Companies Act 2001 and licensed under the Financial Services Act 2007 - so a 3% tax will apply to your business what is very low compared to Asset Management entities to be registered in Europe or South East Asia.

A Mauritius GBC1 is considered as a Mauritius tax resident company (and therefore have access to the double tax treaties of Mauritius) if its management and control is exercised from Mauritius (what we will arrange in our setup package).

CAPITAL REQUIREMENT

 

Depending on the business model and the instruments you are going to trade as asset manager the securities deposit will be considered on a case by case check. It can range from minimum 0.00 USD to a maximum of  30,000 USD. More than 30k are not be required. The funds for capital requirements are of course not included to our full setup price.

BANK ACCOUNTS

 

An Asset Management company without bank accounts is useless - just a licensed company without payment facilities won't bring you success.

We can guarantee the opening of full SWIFT bank accounts in the name of your Mauritius Asset Management company with the real big players in the islands. Multi Currency Accounts, online banking, digi pass security and debit cards to pay directly business expenses are standard.

The accounts can be used to receive customers funds / deposits directly.

COMPLIANCE PACKAGE (MONTHLY)

To fulfil the requirements permanently BL Corporate Services is offering a full compliance package for your reguated entity to make sure that you will never disappoint the regulator and all goes really according to the laws. The content of the monthly package is:

  • Administration Fees and Local Director (2x) 

  • Registered Office and Registered Agent

  • Accounting and Yearly Financial Statements, Taxation (quarterly and annual)

  • On-going Compliance to satisfy regulator / check of customers Due Diligence

  • On-going FATCA Reporting of US customers

  • Regulatory fee (FSC, ROC)

The fee for this monthly payable package is lower than one secretary or employed person in Europe would cost your entity.

Standard Corporate Services from BL Corporate Services Ltd:
  • GBC1 Setup incl all register fees
  • Regulatory Fees / FSC and ROC
  • One Off FATCA Registration
Licensing services and licensing support​: 
Duly dated and pre-filled Application Form, Prescribed Processing and/or Annual Fee(s). - your future fee tableau and general basic info about the core business and core business activities you are going to undertake as Asset Manager (should be in accordance to the Permitted Activities), Business Plan including: (i) – Introduction and Background; (ii) – Business objective, strategy and proposed activity; (iii) – Organisation Chart; (iv) – Target market(s) and client(s) profile; (v) – Mode(s) of financing; (vi) – Three year Financial Forecasts (Balance Sheet, Profit and Loss Account, and Cash Flow Statement); and (vii) – Any other relevant information, Confirmation that the Applicant shall implement a manual of internal control and compliance procedures, once it is licensed/ authorised, appointment of local directors and compliance officers, bank account opening, acquisition of tax advisor / auditor and much more.

ASSET MANAGEMENT FULL PACKAGE

Mauritius Asset Management Package - Get exposure!
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