Our commitment to regulatory excellence and robust risk management ensures that our clients can trust us to operate with the highest standards of integrity and transparency.
We operate within a comprehensive compliance framework designed to protect our clients, maintain market integrity, and ensure adherence to all applicable regulatory requirements.
We maintain policies and procedures designed to comply with all applicable laws, rules and guidelines issued by the Financial Services Commission (FSC) in Mauritius.
We follow robust AML/CFT procedures, including client due diligence, ongoing monitoring and reporting of suspicious activities where required.
We apply measures to safeguard client information and, where applicable, client money and assets in line with regulatory standards.
The company is overseen by its board of directors and senior management, who are responsible for ensuring sound risk management and effective internal controls.
Copies of our licences and further regulatory information are available on request or from the Financial Services Commission (FSC) in Mauritius, where applicable.