FSC
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Minimum 2 directors (locals)
- Compliance & AML Officers (locals)
- Tax calculation, bookkeeping/audit
- Audited financial statements
- Qualified personnel
About this regulator
The Financial Services Commission (FSC) of Mauritius is the integrated regulator for the non-bank financial services sector and global business. Established in 2001 under the Financial Services Act, the FSC is responsible for the licensing, regulation, monitoring, and supervision of the activities of market intermediaries, including insurance companies, pension funds, investment funds, and securities dealers. The Commission also oversees the Stock Exchange of Mauritius, ensuring the orderly administration of financial markets in Mauritius. The FSC's mission is to promote the development, fa...
Companies holding this license
73 companies on record. Each links to its verification page.
