We specialise in the formation, ongoing management and administration and secretarial services of global business companies (GBL company and Authorised company), special licence companies such as investment advisory, corporate finance advisory, investment dealer, Regional Headquarters, Treasury Management services, family office and so on, protected cell companies, collective investment schemes (Funds) structured either as a company, protected cell company or a limited partnership, trusts and foundations.
We also provide, if required, all ancillary services to fully complement our core services such as occupational and residence permits for overseas clients and family offices services, payroll services.
The incorporation and application for licensing for the Fund will require:
The Laws provide that global business licence companies must have their registered office in Mauritius, have a qualified company secretary and be represented by a licensed management company. These services must be provided by a company licensed by the regulator. The Administrator, which is a qualified company secretary and duly licensed management company, will arrange for the provision of a registered office for the Fund and Manager and a place where notices may be served on the Fund and Manager.
The Administrator, through its appointed Money Laundering Reporting Officer, Deputy Money laundering Reporting Officer and Designated Compliance Officer, also ensures that the Fund comply with their licensing conditions, applicable laws and regulations by the FSC. The Administrator will assist the Board of the Fund to adopt, enforce and re-assesse, on an annual basis, its anti-money laundering and combating financing of terrorism framework, where applicable. The Administrator will also carry out all necessary due diligence on the investors and shareholders of the Fund as required by the regulations in Mauritius.
A global business licence company must have a minimum of two directors resident in Mauritius in order to satisfy the conditions for a tax residence certificate. The Administrator will assist in the appointment of a minimum of two resident directors who are acceptable to the Fund and who will provide independence of mind in terms of fulfilling their responsibilities.
Acting as Secretary of the Fund ensuring that they comply with the Laws, including without prejudice to the generality of the foregoing:
The capital call and distribution administration services include:
The registrar and investor administration services include:
The Administrator will provide tax compliance services to ensure that the Fund and Manager are compliant with current legislation and regulations issued by the Mauritius Revenue Authority, including, but not limited to:
Tax Residence Certificate
The Mauritius Revenue Authority issues a Tax Residence Certificate to Global business companies. The certificate is useful to establish the entitlement to treaty benefits. The Administrator shall apply for and obtain the certificate from the Mauritius Revenue Authority or a general TRC and applying for renewal of the TRC on an annual basis.
The Administrator will provide FATCA and CRS services to ensure that the Fund and Manager are compliant with current legislation and regulations issued in Mauritius, including, but not limited to:
Hereunder are the list of services to be provided to Global Business Companies:
ChiLin will specialise in the formation and ongoing administration of trusts and private trust companies. Through our network, we can also liaise with legal advisors to provide a bespoke legal drafting service for complicated trusts, if required, and further can also provide all ancillary services such as bookkeeping, preparation of accounts etc.
We will also provide the following services to foreign companies incorporated in Cayman Islands, BVI and Seychelles:
Businesses are facing continuous and rapidly changing environment due to increasing globalization, new technologies, new competitors and increasing costs. It has therefore become increasingly important for firms to concentrate on their core functions to enhance efficiency and growth. To this end companies look to outsource their non-core activities or a process to professional firms outside their jurisdictions.
What we can offer
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