Company Incorporations & Related Services

SG provides company formation/incorporation facilities in various offshore jurisdictions.

We acts as intermediary between clients and the regulators and operate under the FSC Guidance Notes for Offshore Management Companies.

While performing our Customer Due Diligence (CDD) duties, we are under the obligation of collecting and verifying all necessary information about our clients and retaining the information to be submitted to the FSC as and when requested.

We also provide a range of services to our clients such as:

 

• Ensure that their business is at all times in conformity with the stipulated conditions, norms of honourable conduct and with the laws of Mauritius;

• Take all reasonable measures and exercise due diligence to ensure that their clients are sound and reputable;

• Keep books and records in connection with their business of company management that reflect accurately their affairs and business;

• Keep separate set of accounts for each company they manage;

• Keep separate funds, assets and property of each of the companies they manage; and

• Keep in one bank account, separate from their own bank account, all moneys held on behalf of their clients.

• Services provided by Management Companies are inter alia:

• Company and trust formation and administration;

• Trusteeship services;

• Provision of directors, secretary and nominee shareholders;

• Registered Agents for Category 2 Global Business Licensees;

• Registered Office for Category 1 and Category 2 Global Business Licensees;

• Preparation of incorporation and application documents for Global Business Licence;

• Ensuring post-statutory compliance with company and tax laws (filing of changes on Directors, Shareholders);

• Maintenance of books and accounting records; and

• Fund administration services such as NAV calculation, preparation of quarterly reports.

• Prepare Business Plan/Models and Forecast

• Notarization, Legalization and Apostille of Document under the Hague Convention and other certifying bodies.