About Mauritius Global Treasury Activities Licence
Arrangements for credit facilities, including credit facilities with funds obtained from financial institutions in Mauritius or from surpluses of network companies.
Arrangements for derivatives.
Corporate finance advisory.
Credit administration and control.
Factoring, forfeiting, and re-invoicing activities.
Guarantees, performance bonds, standby letters of credit and services relating to remittances.
Management of funds for designated investments.
Have a physical office in Mauritius.
Employ a minimum of four (4) professionals, with at least one at managerial level.
Incur annual expenditure of at least MUR2 million (circa USD60,000).