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Monte Carlo, Monaco, 24.08.2019 - Panoramic aerial view of the yacht pier in Monte Carlo,
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Other Financial Licences

Premier is one of the leading fiduciary services providers based in Mauritius. We assist in setting up different types of financial licences and product structures including drafting of constitutive documents and agreements , filing application, bank account opening, providing local directors and operational assistance with all ongoing support to ensure compliance with all corporate and licensing requirements. Our team is dedicated towards providing world class services in a timely manner.

Forms

Licence Application

Assistance in entire process from application to getting the licence

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Compliance & Officers

Compliance services as per the laws and also provide CO, MLRO & DMLRO. Registration with AML/CFT  agencies

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Accounting & Bookkeeping 

Accounting and reporting services, including maintaining accounting records, preparing financial statements in accordance with IFRS Standards

Business Women Planning

Business Plan

Drafting of business plan and projections

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Bank Account

Opening of business and client bank accounts  (segregated accounts)

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Tax Computation

Tax computation and preparation and filing to the MRA

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Manuals & Policies

Drafting of all manuals and policies including AML/CFT, IPM, etc

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Application of Tax Residence Certificate

Application of TRC with Mauritius Revenue Authority

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Corporate Services

As a regulated MC, we provide a range of corporate services including incorporation, administration, secretarial, registered office, etc

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