New Licensees and Growing Regulated Firms in Mauritius
Newly licensed companies in Mauritius often wait too long to formalize compliance. By the time the FSC steps in, the gaps are hard to fix, and fines or reputational risk follow.
Rockfin’s Compliance Kickstart is a one-month implementation package that equips you with all the compliance documents, procedures, and training needed to satisfy regulators from Day 1.
Custom AML/CFT Manual
Business Risk Assessment (BRA)
Internal Control Manual (ICM)
Onboarding Procedures
Compliance Calendar
Optional: Appointment of CO/MLRO
Staff Training Session
Dedicated Compliance Advisor
New Management Companies
Fintechs & Payment Startups
Licensed Real Estate or Investment Advisors
Companies Preparing for First Inspection