Regulatory compliance is central to our service model at Helm Services. We offer ongoing monitoring and filing services to ensure your entities adhere to Mauritius laws and international standards. Our services include FSC Licensing Support for GBCs, Funds, CIS Managers, Investment Advisers, and other license categories. We provide Economic Substance Compliance guidance and implementation of substance requirements under the Income Tax Act and OECD guidelines. Our FATCA & CRS Reporting services include classification, registration, and submission of financial account information to the Mauritius Revenue Authority (MRA) in line with global tax transparency regimes. We also offer AML/CFT Compliance Advisory including development of AML policies, internal audits, risk assessments, and employee training aligned with Mauritius and FATF standards.