We ensure that robust corporate governance procedures are in place across funds, subsidiary companies and special purpose vehicles. Our team can act as your Compliance Officer and Money Laundering Reporting Officer where required.
With a strong team of qualified professionals, Nexus delivers expertise in fulfilling risk and compliance obligations across all jurisdictions. We ensure that proper corporate governance procedures are robust and current across funds, subsidiary companies and special purpose vehicles.
We can act as Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for your company where required. Our team builds and maintains Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) processes and controls, applying a risk based approach tailored to the nature and complexity of each client’s business.
We conduct regular reviews of the AML and CFT programme to ensure its integrity, and maintain records relating to declined business, politically exposed persons (PEPs) and information requests from competent authorities. Our team also handles FATCA and CRS compliance, assessing your requirements and ensuring appropriate reporting is completed. We support clients in meeting the prevailing economic substance requirements in Mauritius.
A full compliance function delivered as a service, covering statutory roles, AML and CFT frameworks, screening, and regulatory engagement.
We can act as your appointed Compliance Officer, fulfilling the statutory function required by the FSC for regulated entities.
We provide a qualified MLRO responsible for AML and CFT oversight, suspicious transaction reporting to the FIU, and regulatory engagement on financial crime matters.
We build and maintain Anti Money Laundering and Combating the Financing of Terrorism processes and controls, with a risk based approach tailored to your business.
Ongoing screening of clients, investors and counterparties against OFAC, UN, EU and HMT sanctions lists, as well as PEP and adverse media databases.
Assessment of your FATCA and CRS obligations, entity classification, and preparation and submission of the required reporting to the Mauritius Revenue Authority.
We ensure that your entities comply with the prevailing economic substance requirements in Mauritius, supporting your substance position for treaty access and regulatory standing.
Forming a new Mauritius entity? Nexus advises on the right structure, GBC, AC or domestic, and manages the full incorporation and licensing process.
NAV calculation, investor onboarding, capital calls and distributions, with compliance and AML running alongside as one operation.
Corporate tax computations, VAT, TDS, APS payments and TRC applications submitted on schedule to the MRA.
Tell us about your structure and we will tell you what compliance support looks like for your entity.
Nousrath Bhugeloo is the Executive Chairperson of Nexus Global Financial Services Limited. She has over 20 years of experience in corporate services.
She is a business leader with recognised expertise in advising multinationals, funds, family offices and individual entrepreneurs on their value enhancing strategy and cross border business. Nousrath sits on the board of a number of companies and funds active in Africa. In a previous position, she spearheaded the growth strategy at ABAX, which was acquired by Ocorian in 2018. Pursuing an Africa-focused strategy, she was instrumental in the expansion and growth of the Africa-led business of the firm. She is an Associate Member of the Chartered Governance Institute and holds an Executive MBA from Essex Business School. She is an active member of women-in-business networks.
