Centro de Conhecimento
Documentos para Constituição de Empresa em Maurícias
Lista completa de documentação necessária para constituir uma empresa em Maurícias, incluindo GBC.
A constituição de uma empresa em Maurícias — em particular uma Global Business Company (GBC) — requer documentação KYC completa de todos os intervenientes relevantes. Esta lista inclui os documentos habitualmente exigidos pela empresa de gestão e pelo banco.
Notas importantes sobre documentação KYC
Os requisitos de KYC podem variar consoante a natureza da empresa, os países de origem dos acionistas e a natureza das atividades propostas. Estruturas mais complexas ou aquelas envolvendo acionistas de jurisdições de maior risco podem exigir documentação adicional. A nossa equipa fornecerá uma lista de verificação personalizada após a consulta inicial.
Lista de verificação de documentação
Directors
- Certified copy of valid passport for each proposed director
- Certified copy of national identity card (where applicable, in addition to passport)
- Proof of residential address dated within 3 months (utility bill, bank statement or government letter)
- Bank reference letter on bank letterhead, signed and dated within 6 months
- Professional reference letter from a lawyer, accountant or other qualified professional, dated within 6 months
- Curriculum vitae / professional biography including current and past directorships
- Source of wealth declaration for each director who is also a shareholder or beneficial owner
- Details of any PEP (politically exposed person) status
- Details of any criminal convictions, regulatory sanctions or disqualifications as a director
- Completed management company client onboarding questionnaire
- For nominee directors provided by the management company: nominee services agreement and letter of resignation (undated)
Shareholders
- For individual shareholders: same documents as directors above (passport, proof of address, bank reference, professional reference, source of wealth, CV)
- For corporate shareholders: certificate of incorporation (apostilled or legalised if from a non-Mauritius jurisdiction)
- Corporate shareholder: certificate of good standing or incumbency certificate (dated within 6 months)
- Corporate shareholder: memorandum and articles of association (or equivalent constitutional document)
- Corporate shareholder: register of directors and register of members
- Corporate shareholder: corporate structure chart showing the full ownership chain up to the ultimate beneficial owner(s)
- Corporate shareholder: board resolution authorising the acquisition of shares in the new Mauritius company
- For trust shareholders: copy of the trust deed (or relevant excerpts), and KYC on the trustee and settlor
- For foundation shareholders: copy of the foundation charter and KYC on the council members and founder
Beneficial Owners
- Certified copy of valid passport for each ultimate beneficial owner (UBO) — typically all individuals owning 25% or more of shares or voting rights, or those exercising ultimate effective control
- Proof of residential address for each UBO (dated within 3 months)
- Source of wealth declaration for each UBO
- Supporting evidence of source of wealth (sale agreements, audited accounts, inheritance documentation, compensation records)
- Source of funds declaration for the initial capitalisation of the company
- Banking evidence for source of funds (account statements showing the provenance of funds)
- Details of any PEP status of the UBO or close associates
- Details of any adverse regulatory history, litigation or criminal proceedings
- Completed FATCA/CRS self-certification for each UBO (particularly important for US persons and entities)
- Confirmation of tax residency for each UBO
Company Details
- Proposed company name(s) — in order of preference (minimum two alternatives recommended); the name must not be identical or confusingly similar to an existing registered name
- Proposed registered office address in Mauritius (typically provided by the management company)
- Description of the proposed business activities in sufficient detail for the management company to assess suitability for a GBC licence
- Details of the category of FSC licence required: GBC (Global Business Company), Authorised Company, or other regulated category
- Proposed share capital structure: number of shares, classes of shares, par value
- Details of any other licences or authorisations required (investment dealer, CIS manager, insurance, etc.)
- Details of target jurisdictions for the company's activities (treaty planning, substance requirements)
- Description of the intended flow of funds through the company
- Details of any existing related companies, trusts or structures with which the new company will interact
- Bank account requirements: preferred banking jurisdiction, estimated transaction volumes, nature of transactions
- Signed engagement letter and fee agreement with the management company
- Completed AML/CFT questionnaire as required by the management company
A informação contida nesta página é fornecida apenas a título orientativo e não constitui aconselhamento jurídico, fiscal ou regulatório. Recomenda-se sempre a obtenção de aconselhamento profissional específico para a sua situação.