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Obligations Legal for a Investor Foreigner in Mauritius
Shareholding and Management of Structures
Investing in Mauritius offers but also interesting, in particular thanks to a favorable framework for investors foreigners. One of the first questions a investor potential concerns the possible structures and rules of governance. In Mauritius, a foreigner can be shareholder et administrator of a business without being a resident. However, there are certain requirements governance local regulations to be respected. For example, for a Domestic Company, at least one administrator must reside in Mauritius, while for a Global Business Company (GBC), two administrators residents are required.
Identity Documents and Secretariat Legal
investors foreigners must provide a valid copy of their passport. In the event that the administrator is foreign and single, a Mauritian residence permit must also be presented. Furthermore, the reglementation requires the appointment of a competent Company Secretary, usually resident in Mauritius, responsible to maintain official records, to file documents with the Registrar, and to organize des assembled.
Obligations in Compliance Matters
With introduction of the reform of 2020 every company must appoint an authorized officer for communicate des informations essential, such as the identity of recipients staff, to the authorities competent, in order to align society with anti-trafficking practices whitening of money. This designation must be notified within 14 days following his nominations.
Work Permit and Investment
For investors foreigners wishing to reside in Mauritius while managing their local operations, obtaining of an Occupation Permit is essential. This requires a investment minimum of $50000, as well as the achievement of certain figures objectives business.
Procedures administrative for the Incorporation of society
The process of incorporation vary slightly depending on the type of structure chosen, but the basic steps include the preparation of documents constituent and the filing of the application of incorporation with the Registrar. For a Domestic Company, it is possible to operate locally as well as international, whereas a GBC is more suitable for profit-making activities International.
Creating a Domestic Company vs. Global Business Company
The choice between a Domestic Company and a GBC depends mainly of the scope of activities envisaged. A Domestic Company is suitable for those seeking to conduct operations locally, but remains open to the international. It is supervised by the Registrar of Companies and requires usually less formalities in terms administration. Conversely, A GBC is ideally designed for transactions offshore and requires dual regulation by the Companies Act 2001 and the Financial Services Act 2007. The GBC offers a optimization fiscal attractive, but requires stricter compliance requirements.
What type of structure is best for my investment in Mauritius?
Are you considering to operate mainly locally or to carry out activities on a large scale international ? Depending on the nature of your activities and your objectives commercial, you will have to choose between a Domestic Company for a local and flexible presence, or a Global Business Company (GBC) for but also offshore with tax advantages specific.
Do I have the documents? industries to ensure to meet the requirements of incorporation and governance ?
Have you prepared all the required documents, such as passport copies and, if applicable, the Mauritian residence permit for administrators foreigners? Have you also identified and appointed a Company Secretary and an authorized officer to comply with the requirements of governance local?
Am I ready to respect the bonds tax and ongoing compliance?
Do you understand the bonds in matters of filing of annual financial statements and declaration tax authorities Mauritian women ? Are you also willing to respect the regulations of the Financial Services Commission for a GBC, particularly in terms of annual reporting and payment of royalties?
How does can we help you start a business in Mauritius?
Our team offers studies and advice Custom to analyze your project entrepreneurial and provide Recommendations tailor-made to structure your business. We assist in choosing the most suitable legal structure, such as an SARL or a GBC, and manage the verification, la reservations of the name, as well as the writing and the record statutes. In addition, we take care of registration full of your business, including obtaining of all official documents and the record to the Data Protection Act.
What services we offer ourselves for the opening from your company's bank account?
We offer comprehensive support for the opening bank accounts necessary, thus facilitating the operation day-to-day operations of your business and the required fund transfers. Our services aim to simplify the process by guiding you through local formalities.
How does we guarantee respect for bonds ongoing legal issues of your business?
We ensure a secretariat annual legal by appointing a company secretary responsible of the management of bonds legal and registers statutory, as well as preparation annual returns and resolutions financial. For BUSINESSES requiring un administrator resident or a " authorized officer", we provide also this service to ensure compliance with the Companies Act 2001.
Support Complete for your Expatriation Issues in Mauritius
Expatriation-Maurice specializes in assistance to people wishing to settle in Mauritius. Whether it concerns procedures administrative for obtaining visas and residence permits, or acquisition of housing, we offer monitoring Tailored to ensure a stress-free transition to your new life.
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Beyond installation personal, we also make it easier to create business, import of your pets, and you provide tailored advice for each stage of your integration. Our goal is to allow you to fully concentrate on the establishment of your new life in Mauritius.
Support custom for All Types of Expats
Our services adapt to your needs, whether you are a professional working remotely, a entrepreneur ambitious, a retiree wanting to enjoy the sweetness Mauritian, or a family in search of adventure. At Expatriation-Maurice, we take care of to accompany each step of your project expatriation to guarantee you a successful experience.
