Service Overview
Regulatory compliance is central to our service model. Helm offers ongoing monitoring and filing services to ensure your entities adhere to Mauritius laws and international standards. Our services include FSC Licensing Support: Assistance with FSC applications for GBCs, Funds, CIS Managers, Investment Advisers, and other license categories. Economic Substance Compliance: Guiding and implementation of substance requirements under the Income Tax Act and OECD guidelines. FATCA & CRS Reporting: Classification, registration, and submission of financial account information to the Mauritius Revenue Authority (MRA) in line with global tax transparency regimes. AML/CFT Compliance Advisory: Development of AML policies, internal audits, risk assessments, and employee training aligned with Mauritius and FATF standards. Regulatory Liaison & Audits: Representation before regulatory authorities during reviews, audits, or information requests.
Benefits
- Expert regulatory guidance
- Comprehensive compliance monitoring
- FATCA and CRS reporting
- AML/CFT policy development
- Regulatory liaison services
