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AcuFin

Other FSC Regulated Structures & Licences

All FSC-regulated licence categories in one place.

The Financial Services Commission issues several categories of licence for firms operating from Mauritius. Beyond investment dealing, advisory, fund management, fintech and payment licences, additional categories cover forex, insurance, pension administration, family office, custody and more.

At a glance

Regulator
Financial Services Commission (FSC)
Scope
Financial services, securities, corporate/trust
Categories
40+ licence categories
Framework
FSA 2007, Securities Act 2005, Insurance Act 2007
Substance
Substance, governance, capital, staffing and local-presence requirements vary according to the applicable licence and activity.
Support
Full application to ongoing compliance

Used for

  • 01

    Forex and derivatives trading

  • 02

    Insurance and captive management

  • 03

    Pension scheme administration

  • 04

    Family office and custody services

Ongoing obligations

  • 01

    FSC application with business plan and financial projections

  • 02

    Fit-and-proper declarations for all key persons

  • 03

    AML/CFT framework and compliance officer

  • 04

    Annual FSC reporting and ongoing obligations

Designed For

Financial services firms

Any firm requiring an FSC licence to operate from Mauritius.

Insurance companies

Captive insurance, reinsurance and insurance intermediaries.

Pension administrators

Occupational and private pension scheme administration.

Family offices

Single and multi-family office structures with FSC oversight.

Common questions

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Whether you're setting up a new Other FSC Regulated Structures & Licences or reviewing an existing one, we'll design the structure that fits your objectives.