Your Trusted Tax &
Compliance Partner

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About RockFin

Your Trusted Tax and Compliance Partner

RockFin builds tailor-made solutions for companies to enable them to focus on their core business while we take care of their compliance and tax requirements.

Our Core Services

Tax Services

With our team of highly skilled tax professionals and comprehensive expertise in tax regulations, we are dedicated to helping our clients navigate the complexities of the tax landscape with ease and confidence.

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AML/CFT Independent Audit

We shall assess the scope and objectives of the audit, review relevant policies and procedures and identify the key risks associated with the organization’s AML/CFT program to provide recommendations for improvement. The organization is expected to take appropriate corrective action to address any deficiencies or gaps identified in the audit report.

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Training Program

Our training services for organizations encompass a wide range of elements. These include in-depth coverage of tax regulations, international and local frameworks for Anti-Money Laundering and Combating Financing of Terrorism, onboarding of business relationships, transaction monitoring of clients, suspicious transactions identification, corporate governance, Mauritian labour law and corporate law, amongst others.

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Why Rockfin?

RockFin Compliance

Financial Sector

Management Companies, Activity License, Banks, Funeral Schemes, Insurance Company, Funds

Real Estate

Promoters, Real Estate Agents

Legal Professionals

Law Firms, Notaries

Gaming House

Jewellers

 

 

RockFin Tax

Individuals

Self-employed professionals, expatriates and entrepreneurs

Corporates

Small and medium-sized enterprises (SMEs), large organizations

Our Happy Clients!

We were highly satisfied by the meticulous and professional standard of service delivered by RockFin. The exercise was carried with a high level of competence, and at the most competitive price. We found response turnaround time from individuals at both working and executive team levels to be expeditious. We would be happy to recommend the services of RockFin to other entities.
J.CManaging Director of a Registered Funeral Scheme Manager
We are highly satisfied with the level of competence, professionalism and expertise of RockFin in the exercise of reviewing of the potential matches as a result of automatic name screening of our client data. We will undoubtedly consider working with RockFin again in the future should the need arise and would be happy to recommend the services of RockFin to other entities.
N.KHead of Compliance at an International Management Company
RockFin took no time to understand our business fundamentals and gave us a few amazing tips to strengthen our Compliance function. We have been impressed by their professional approach to compliance as an enabler. We look forward to continuing this exciting journey with RockFin and benefiting from their expertise as we continue on our growth strategy. We wholeheartedly recommend RockFin to anyone engaged in global business.
M.MCEO of a Management Company
We confirm our satisfaction as to the services provided by RockFin for CDD checks. The timely response to our requests and queries is greatly appreciated and we highly recommend the company
C.RCompliance Manager of a major conglomerate in Mauritius
I hereby confirm having retain the services of Rockfin Compliance Services Ltd ('Rockfin') to conduct the onboarding of my clients prior to the signature of any agreement. I confirm being very satisfied by the services of Rockfin and will definitely recommend Rockfin to other companies for similar assignments
G.H.KNotary Public
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Compliance is the foundation for sustainable growth and success

Zakir Toorawa

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