Directory · MU
Financial Services in Mauritius
A register of firms and the professionals working at them in the Financial Services sector based in Mauritius. Browse the public index, then filter or export on Kipplo.
Companies
429 on file
Apex Group Ltd Africa
We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change.
10001+ staff
Cim Group
Cim Financial Services Ltd (Cim Group) is a financial services group listed on the Official Market of the Stock Exchange of Mauritius and head-quartered in Mauritius. CFSL (the “Cim Group”) and its subsidiaries operate across two major clusters. Cim Finance Cim Finance offers financial solutions to individual consumers, SMEs and large corporates. Present on the credit market since 1987, Cim Finance has more than 600 employees and over 80 counters spread over Mauritius and Rodrigues. Cim Finance is the first non-banking financial institution in Sub-Saharan Africa to issue MasterCard and Visa credit cards, and the first financial institution to issue China UnionPay International credit cards in Africa. The company is regulated by the Bank of Mauritius (BoM) as a non-banking deposit taking institution and licensed by the Financial Services Commission (FSC) as a credit financing institution offering a range of credit card issuing and acquiring services. Cim Finance is equally engaged in leasing and factoring activities duly licensed by the FSC. The company has been ISO 9001:2008 certified since 2009. Property & Investments Cim Property holds a diversified portfolio in Mauritius comprising office, commercial and industrial properties as well as significant land assets held for development. The Group also has a significant stake in iVeri Payment Technologies, a pan-African electronic payment solutions provider based in Johannesburg. The company has been developing electronic payment technology since 1998 for a range of African-based banks.
201 to 500 staff
Cim Finance
CIM Financial Services Ltd, trading as Cim Finance, is the largest non-banking financial institution in Mauritius. It is regulated by the Financial Services Commission, listed on the Official Market of the Stock Exchange and is licensed as a Payment Service Provider with the Bank of Mauritius to conduct payments activities. Cim Finance operates across two main clusters. The Financial cluster provides a range of financial services including Consumer Finance, Insurance Agent, Cards & Payments, Leasing and Factoring. The Investment cluster includes Cim Credit Kenya and Fundkiss. Fundkiss is the first peer to peer lending platform in Mauritius. Cim Credit Kenya is a Fintech Consumer Finance business based in Nairobi.
501 to 1000 staff
Valetax
Get the best out of your investments with superior market conditions Diversify your portfolio and navigate across various markets with stability and reliability. VALETAX INTERNATIONAL LIMITED is a Mauritius company with a registration nr. 180644, that acts as an Investment Dealer (Full Service Dealer Excluding Underwriting License Nr. GB21026312 issued by the Mauritius Financial Services Commission). VALETAX.COM is operated by Valetax International Limited. Registered address: 1/F River Court, 6 st.Denis Street, Port Louis, 11328, Mauritius. Risk Warning: Trading forex, CFDs, and other financial derivative instruments on margin involves a high level of risk and may not be suitable for all investors. It is possible to sustain losses that exceed your initial deposits and the use of leverage can work both in your favour and against you. It is important to fully understand and be aware of all the risks associated with market conditions and trading terms. Before engaging in any trading activities with the Company, carefully evaluate your financial situation and investment experience. The Company does not accept liability for any errors, inaccuracies, or omissions and does not guarantee the accuracy or completeness of the information, text, graphics, links, or other items contained on this website. The contents of this site are provided for informational purposes only and should not be considered as an offer or solicitation to anyone in any jurisdiction where such actions are unauthorised or contrary to local laws and regulations. Prior to initiating any leveraged investment, we advise you to read and comprehend the Terms and Conditions on this site. VALETAX INTERNATIONAL LIMITED does not provide services for the residents of certain countries, such as Iran, North Korea, United Kingdom and United States of America.
201 to 500 staff
Financial Services Commission, Mauritius
The Financial Services Commission, Mauritius (the 'FSC Mauritius') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC Mauritius is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.
201 to 500 staff
Grant Thornton Mauritius
Grant Thornton Mauritius was established in and is a member firm within Grant Thornton International Ltd. We excel in the professional services that we render in the field of auditing and assurance, accounting and business advisory services. Our success is attributed to the professional experience and skills of our partners, consultants, managers and supporting staff, who consistently ensure that the highest standard of service is delivered at all times. We have significant experience to draw on when advising clients on different projects. To achieve our vision, we capitalize on our strengths by embracing the following guiding principles: universal respect for firm policies and employees fierce commitment to integrity professionalism and excellence in all our efforts leadership in our profession and the business community.
51 to 200 staff
International Proximity
International Proximity is an independent management company, owned by its senior management, and licensed by the Mauritius Financial Services Commission (“FSC”). Established in 1995, International Proximity is a boutique operation specialising in the provision of quality administration services to entities conducting global business activities. Over the years, we have worked regularly with the leading international professional firms, including the ‘Magic Circle’ and ‘Wall Street’ law firms. Our client list comprises many premier financial institutions, multi-strategy funds, private equity firms and multinational companies, including a number of Fortune 100, Fortune 500, FTSE 100 and CAC 40 companies. Our UK-qualified accountants and legal staff offer full support services. We specialize in running Mauritius-domiciled inbound and outbound investment structures for India, China, Singapore, South Africa and other countries with which Mauritius has favourable tax treaties. Our watchword is pro-activeness: We take the responsibility onto our shoulders for running our clients’ Mauritian vehicles so that our clients have the comfort of knowing that everything is being done in Mauritius to ensure compliance with legal and regulatory requirements and optimum administrative efficiency.
51 to 200 staff
Mauritius Housing Company Ltd
Mauritius Housing Company Ltd stems from the former Mauritius Housing Corporation, a Parastatal body set up in 1963. The latter had taken over the housing loan business from the Mauritius Agricultural Bank which had been providing such loans since 1951. The Mauritius Housing Company Ltd was incorporated in 1989, with the aim of being a complete solution provider in respect of housing finance requirements and of more efficiently meeting the challenges posed by the financial market. With five decades at the service of the nation, MHC Ltd is the only financial institution in Mauritius and Rodrigues that offers a variety of solutions with respect to the promotion of home ownership. MHC Ltd also provides architectural, technical, legal, and insurance services, estates projects as well as deposit-taking and savings schemes. To this day, the company’s distribution networks include 10 offices including Rodrigues.
51 to 200 staff
Orbex
Orbex is a leading global investment firm offering award-winning trading services at some of the most competitive conditions. Since its inception, Orbex has committed to providing access to first-in-class trading solutions on a wide range of CFD markets including 400+ Forex Pairs, Indices, Stocks, Futures, Energies, Metals, and Cryptocurrencies. Orbex Global Ltd does not accept EU clients
51 to 200 staff
Sbm Group
The SBM Group is a leading banking and financial services player in Mauritius, and has been contributing to the country’s socio-economic development since its inception. It is actively involved in the Asia-Africa corridor through dedicated banking subsidiaries operating in Mauritius, India, Madagascar and Kenya. The Group is committed to creating long-term value for its stakeholders by offering bespoke solutions to individual, corporate and institutional clients in the banking and non-banking financial fields in Mauritius and internationally. With a market capitalisation of MUR 15.7 billion as at 31 December 2024, the SBM Group is the holding company of various subsidiaries that operate under three clusters, namely banking, non-banking financial and non-financial, operating over 100 branches, with more than 3,300 employees in various geographical locations. The SBM Group is also engaged in corporate social responsibility endeavours through the SBM Foundation and supports high-impact social development and sustainable projects for the benefit of the needy and vulnerable groups of society. For more information on the SBM Group, visit
1001 to 5000 staff
Onepro
ONEPRO is a trader-focused fintech company providing direct market access to multiple asset classes on one easy-to-use platform. Back your own moves or copy trade with the best on our fully customized desktop and mobile apps. In addition, we are also rapidly and actively expanding the global business landscape and are committed to serving global individuals, institutions and other investors with professional integrity.
51 to 200 staff
Safyr Utilis
The SAFYR UTILIS Group of companies is a financial services group anchored in Mauritius, born out from the merger of SAFYR Wealth Services Ltd and UTILIS Corporate Services Ltd, as our team combines fund administration expertise, wealth structuring and administration and significant capital markets reach. To SAFYR’s traditional African client base, UTILIS contributes its US and Asian fund expertise, thus allowing our clients to benefit from our deep understanding and relationships in key markets, whilst consolidating our presence in some strategic European jurisdiction. The Group is structured in three pillars, as we recognize the different and specialized skill set required by each, namely- •Fund Administration and Support Group: the team is led by a group of seasoned professionals, with domain knowledge of managing large and complex funds with diverse strategies and backed by sophisticated and broad group of investors. This allows you to focus on the management of the fund and your investors whilst we support all your back-office and middle-office requirements including your investor communication needs, treasury dealings and NAV calculation. •Wealth Structuring and Administration Group: since wealth preservation and enhancement is key to you, the team will accompany you every step of the way as we advise on the best sustainable vehicle to house, protect and enhance your wealth and reputation. We invest in understanding your business, your succession plan and personal objectives, for the medium and long term. •Capital Markets: the team has initiated and closed on debt from the local market in excess of USD 500 Million, and the equity desk has advised on a number of existing and potential listings on the Stock Exchange of Mauritius. The dedicated client service groups are supported by a team of in-house specialists, including lawyers, professional accountants, company secretaries and international tax advisors.
11 to 50 staff
Swan Capital Solutions
SWAN Capital Solutions is a leader in the financial industry, offering investment advisory services, wealth management, guided trading and financing to individuals, corporates and institutions, both locally and internationally. Established in Mauritius, and connected to the world, SWAN Capital Solutions is the new brand identity of the capital markets cluster of SWAN under which operate Swan Wealth Managers Ltd, Swan Global Funds Ltd, Swan Securities Ltd, Swan Corporate Advisors Ltd and the Loan department of Swan Life. We adopt a bespoke approach towards our clients. Our expertise and intellectual rigour make us the right partner in helping clients leverage near-term opportunities to achieve their strategic, financing and investment goals. “Think. Multiply.” is SWAN Capital Solutions’ investment philosophy. At SWAN Capital Solutions, we draw upon our expertise to provide you with personalised financial solutions. Swan Global Funds Ltd – FSC Licence No: Swan Wealth Managers Ltd – FSC Licence No: Swan Corporate Advisors Ltd – FSC Licence No: Swan Securities Ltd – FSC Licence No: Swan Life Ltd (Loans) – FSC Licence No: Swan Forex Ltd – Foreign Exchange Dealer Licence No: 03
201 to 500 staff
Thomas Cook Mauritius
Welcome to Thomas Cook Mauritius Official LinkedIn Page. Thomas Cook is financial institution that specializes in exchanging one currency for another. The company usually offer a wide range of currencies and exchange rates, catering for both local and international customers. We operate in 16 physical branches across the country with an aim is to provide a convenient and accessible service to our customers. Thomas Cook Mauritius is a fully owned subsidiary of Thomas Cook (India) Ltd, company listed on the Mumbai Stock Exchange and a fully owned subsidiary of Fairfax Financial Holding Ltd, company which is itself listed on the Toronto Stock Exchange. Incorporated in Mauritius in year Thomas Cook Mauritius is a major player in the following business activities- FOREIGN CURRENCY EXCHANGE- WIRE TRANSFER-TREASURERY DEAL -MONEYGRAM SERVICE
51 to 200 staff
Triomarkets
TrioMarkets is a pioneering financial services firm that stands at the forefront of the trading industry, committed to delivering an unparalleled trading experience. Our foundation is built upon a unique blend of values that drive every aspect of our operations, from personalization and responsiveness to integrity and customer service. At TrioMarkets, we are forging lasting partnerships with our clients, poweredby our passion for excellence and reliability. TrioMarkets is dedicated to transform your trading experience focusing on personalization. We strive to deliver tailor-made financial solutions that meet the unique needs of our clients, ensuring transparency, ethical conduct, and responsiveness in every interaction. We are redefining excellence in trading, driven by our passion for reliability. Choosing TrioMarkets means collaborating with a firm that truly understands your financial goals. Our unique blend of values, combined with our mission to deliver an exceptional trading experience, makes us the ideal choice for clients seeking a reliable trading partner. We pride ourselves on being a reliable partner to our clients, offering services and support that ensure stability and consistency in all financial endeavors. Together, we are TrioMarkets, and we are dedicated to redefining the trading experience.
51 to 200 staff
Zero Markets
ZERO Markets operates through the following entities: ZERO Markets (NZ) Limited (NZBN: 9429046269300; FSP 569807) is a regulated and licensed by New Zealand Financial Markets Authority (FMA). ZERO Markets (NZ) Limited issues and provides Derivatives for New Zealand residents only. ZERO Markets LLC is registered with FSA of St. Vincent and the Grenadines, with registration number 503 LLC 2020 and registered address at Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines. ZERO Financial Pty Ltd, ABN 72 623 051 641, operates as an Authorized Representative (no: 001301717) of ZERO Securities Pty Ltd, ABN 61 056 617 862, AFSL 244040. ZERO Financial Pty Ltd operates custodial or depository services other than issuing or making a market for CFDs and Derivatives. ZERO Financial Ltd, an Investment Dealer, is authorised and regulated by the Financial Services Commission in Mauritius (License No. GB21026308).
51 to 200 staff
Bramer Asset Management
Bramer Asset Management Ltd also known as “BAML” was set up in the year to provide a comprehensive range of financial solutions to private clients and corporate bodies. BAML is fully licensed and regulated by the financial services commission (FSC) Mauritius for the various services that they offer. BAML is a member of the British American Investment Group of Companies, one of the fastest growing conglomerates in Mauritius which has diversified activities across various industry sectors: Financial Services, Retail, Construction and Property Development, Leisure and Hospitality, Transportation and Healthcare. At present BAML actively manages Collective Investment Schemes as well as Proprietary Funds namely The Balanced Growth Fund (BGF) and the Bramer Property Fund Ltd (BPF). The Balanced Growth Fund (BGF) is a local unit trust.The principal activity of the Fund is the holding of local and overseas securities Compared to BGF, the Bramer Property Fund (BPF) was initially incepted as a basked of properties, that has been later restructured into different classes of share with each focusing on specific segment of the real estate spectrum such as property development, acquisition and rental or buy or hold for capital appreciation. BAML has partnership with several renowned and world leading Fund Managers such as Franklin Templeton, Lloyds TSB, and Birla Sunlife Asset Management.
51 to 200 staff
Accuvise Administrators Limited
We are a boutique firm that provides exceptional wealth growth and protection products designed to help our clients identify and achieve their personal and professional financial goals. With decades of combined experience in the financial services and wealth management industry, our team of experts deliver unparalleled services, in-depth analysis, and data-driven results for our corporate and private clients alike.
11 to 50 staff
Anex Management Services Limited
ANEX Management Services Limited established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation and administration services to Global business entities in Mauritius. Since its inception, ANEX Management Services Ltd has been building up its reputation through a varied client base, which includes High Net-Worth Individuals, private companies, as well as listed companies. We provide effective and tailor made solutions to our clients to structure their international business through Mauritius to enjoy the tax benefits provided through our range of global business corporations. Overview of Group : Anex specialises in providing a full range of financial. fiduciary and advisory services worldwide. The company prides itself on providing first class services to all clients by shaping their international affairs and using low-risk tax jurisdictions as a base for their transactions. Anex serves a diversified international and local client base through an array of professional expertise in setting up of global business entities. trusts. corporate secretarial. administration, tax, accounting, corporate advisory and re-location services. These services are carried out through our specialised divisions ensuring a high standard of professionalism at all times. Our specialised dedicated divisions include: • Anex Management Services Limited • Anex Consultancy Services Limited • Anex (Trustee) Ltd • Stanhope Corporate and Management Services Ltd • Anex Management (Seychelles) Ltd • Anex Private Client Services (Pty) Ltd Each specific division is licensed, regulated and registered with the respective authorities in the jurisdiction they operate.
51 to 200 staff
Astra Worldwide
Here at Astra Worldwide we look to provide the best support and advice to our clients to help them prepare for a bright future, no matter where they are in the world. With our tailored services you can be sure that we listen to you and provide you services that will give you complete peace of mind. We are not tied to specific provider which gives us a non-biased view on products allowing us to solely focus on our clients needs.
11 to 50 staff
Dtos
DTOS Ltd is a leading trust and corporate management firm headquartered in Mauritius, with operational offices in the UAE, Kenya and Rwanda. Since 1993, we have supported and advised more than a thousand clients, including Fortune 500 companies, in structuring and administering their outbound investments into India, China and Africa through the Mauritian International Financial Centre. With a team of 250+ professionals, DTOS delivers end-to-end solutions across: Corporate and Private Services · Funds and Financial Services · Governance and Board Services · Compliance Services · Tax Services · Business Solutions · Wealth Structuring DTOS is a subsidiary of IBL Group, the largest conglomerate in Mauritius with a fast-growing presence across Africa and the Indian Ocean. With a turnover of USD 2.7 Bn (2024/25) and more than team members across 20 countries, IBL Group, listed on the Stock Exchange of Mauritius, remains a major economic force and a trusted partner in regional development.
201 to 500 staff
Fideco Global Business Services Ltd
Fideco Global Business Services Ltd (FGBSL) is the fifth management company to operate in the global business sector in Mauritius. Founded in 1993, FGBSL is licensed by the Financial Services Commission to provide a comprehensive range of financial and fiduciary services to international clients. FGBSL has a skilled team of professionals with strong and relevant experience in the financial, accounting and tax sector to provide quality services including company formation, corporate and trust administration, accounting, tax services and financial outsourcing.
1 to 10 staff
La Prudence Leasing Finance Co. Ltd
Prudence Leasing, established in 2001 under the name of La Prudence Leasing Finance Co. Ltd, is an independent company solidly rooted in entrepreneurial values. Our core business and expertise over the years have been to facilitate the acquisition of vehicles and equipment for individuals and businesses by providing them with the necessary funding. Regulated by the Bank of Mauritius and the Financial Services Commission, we are also licensed to offer investment opportunities through deposit-taking. As a human-sized company operating in full independence, we are one of the most dynamic, competent a2001nd performing leasing institutions with a balanced portfolio mix of individual and business clients. We are convinced that each customer is unique, has different needs and is entitled to our undivided attention.
11 to 50 staff
Mauritius Finance
Mauritius Finance is the leading voice for the Financial Services industry in Mauritius. Mission: Bridging the gap between public and private sectors, Mauritius Finance contributes to the strategy and policy development of the financial services sector. Our goal is to shape Mauritius into an International Financial Centre of substance. 🤝 We work constructively with governments, industry regulators, tax, and other authorities to ensure well-informed policy decisions. We provide technical advice and support and respond to consultations. We provide a single forum for financial services providers to discuss matters about the Financial Services Industry. We advance knowledge and training in areas relevant to the financial services sector. We support maintaining professional and ethical standards through education and training. We promote the Mauritian financial services sector. Membership: Open to individuals and corporates based within or outside of Mauritius irrespective of their legal form, either involved principally or substantially in the provision of services in the financial services industry in a professional capacity or as representatives of any sub-sector of the financial services industry.
11 to 50 staff
