Legal & compliance
Licensing & compliance in Mauritius
Licensing and compliance in Mauritius: payment, crypto and gaming licences, incorporation and AML support. Listings: 16.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
Somani GlobalNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing, Accounting & audit+5
SFMNo reviews yetLegal & complianceIncorporation+16
SALVUS FundsNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+2
RIZ & MONA ConsultancyNo reviews yetLegal & complianceIncorporation+2
HawksfordNo reviews yetLegal & complianceIncorporation+10
Get Started HKNo reviews yetLegal & complianceIncorporation+7
ComplyportNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing+2
Company PartnersNo reviews yetLegal & complianceIncorporation+4
AvyancoNo reviews yetLegal & complianceIncorporation+13
AvenoxNo reviews yetLegal & complianceCompliance outsourcing
Asia Business CentreNo reviews yetLegal & complianceIncorporation+9
ApplebyNo reviews yetLegal & complianceGaming licensing+7AAcclimeNo reviews yetLegal & complianceIncorporation+4
OcorianNo reviews yetLiquidity & settlement, Legal & complianceGuarantors & escrow, Incorporation, Compliance outsourcing+4ZZetaNo reviews yetPayment providers, Banks & EMIsBIN sponsors & BaaS, Incorporation+5Services in Mauritius
Legal & compliance by country
United Kingdom110United States82United Arab Emirates58Singapore50Hong Kong SAR China36Malta36Canada27Estonia25British Virgin Islands25Lithuania22Cayman Islands22Australia20Switzerland17Cyprus16India15Ireland14Germany14Poland13Malaysia12China12Seychelles12South Africa12Czechia11New Zealand10Isle of Man10Jersey10France10Gibraltar10Latvia9Spain9Curaçao9Guernsey9Brazil9Netherlands9Saudi Arabia8Bermuda7Italy7Sweden6Luxembourg6Bulgaria6
Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United StatesIncorporation — United KingdomIncorporation — Hong Kong SAR China