Your Trusted Tax &
Compliance Partner

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.

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.

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.

Why Rockfin?

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

 

 

Individuals

Self-employed professionals, expatriates and entrepreneurs

Corporates

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

Our Happy Clients!

Compliance is the foundation for sustainable growth and success

Zakir Toorawa

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