Mauritius Authorised Company for India and Africa treaty access
Mauritius Authorised Company filed under the Companies Act 2001 and the post-2019 FSC framework. Off the EU blacklist since Jan 2022 and off the FATF grey list since Oct 2021. Strong for India and Africa-facing holding structures with treaty access.
- Tier
- REPUTABLE
- Formation
- up to 14 business days
- KYC
- Tier 1
- Renewal
- $1299/yr
What is the Mauritius Authorised Company for India and Africa treaty access and what does it cost?
Africa / India treaty holding vehicle. It is $2,199 all-in / ₿0.02762563 / 2,762,563 sats, paid in Bitcoin or USDT, and formation takes 14 business days.
- Tier
- REPUTABLE
- All-in price
- $2,199 all-in / ₿0.02762563 / 2,762,563 sats
- Year-2 renewal
- $1,299/yr
- KYC tier
- Tier 1
- Formation time
- 14 business days
- EU / FATF status
- off both EU lists, off the FATF lists
What's included
- Mauritius FSC and registered-office fees: we file and pay them on your behalf
- Certificate of Incorporation, Authorised Company designation under the Companies Act 2001 and the post-2019 FSC framework
- Constitution (Authorised Company variant)
- First Director and Subscriber Resolutions
- Beneficial Owner Declaration, filed with the authorities and held by the licensed Mauritius management company (not public)
- First-year licensed Mauritius management-company service (FSC-regulated registered agent)
- Sanctions screen on the order (OFAC, EU, UN) + Tier 1 KYC
What's NOT included
- Apostille (sold separately at $189; Mauritius supports it, and it adds roughly 5 to 10 business days where your bank or counterparty requires legalized documents)
- Year-2+ FSC license + management-company renewal ($1,299/yr; first year is included in the all-in price)
- Bank account opening (separate post-formation flow; major US rails do not onboard Mauritius companies, so banking usually runs through local Mauritius institutions arranged by the management company over a multi-week onboarding)
- Any tax preparation, filing, or treaty-position work (your responsibility; the treaty case has to be built deliberately with cross-border tax counsel, we do not file or advise)
- Mail forwarding (we don't sell this)
We list what's not included on every product page so there are no checkout surprises.
Operator-grade use case
The conventional vehicle when India or Africa treaty access is the actual point of the structure. Mauritius is a tax-treaty jurisdiction first and a formation jurisdiction second: its deep web of double-taxation-avoidance agreements with India and across Africa is the reason fund managers and treaty-based holding structures have routed India- and Africa-bound investment through it for decades. The Authorised Company designation means no Mauritius tax on foreign-source income at the entity level, and Mauritius is a REPUTABLE-tier jurisdiction that sits off the EU blacklist (since January 2022) and off the FATF grey list (since October 2021), so counterparties stopped auto-flagging the structure.
Most appropriate for fund managers and treaty-based investment-holding operators standing up an India- or Africa-facing structure, and for Bitcoin-native operators who genuinely need a treaty-grade, FSC-supervised Mauritius vehicle and can support the substance to use it. Filed in about 14 days through a licensed Mauritius management company, with banking that pairs to local Mauritius rails or a Bitcoin-native option while formation still settles in BTC.
Less ideal for solo operators who just need a holding company or a privacy IBC. At $2,199 Year-1 plus $1,299/yr, this runs roughly twice a Seychelles IBC and several times a US LLC, and carries more ongoing obligation. If you do not specifically need the India or Africa treaty network, a Seychelles IBC is the cheaper offshore wrapper and a Wyoming or New Mexico LLC is cheaper still; do not buy Mauritius for a use case a mid-tier IBC would serve.
What you'll need to hand us
- Email address
- Country of residence
- Intended use statement (free-text)
- Government-issued photo ID (passport or national ID)
- Proof of address (utility bill, bank statement, or government letter, dated within 90 days)
- Source-of-funds attestation (drop-down + free text)
- Optional: PEP and adverse-media screening consent
- Everything in Tier 1
- Beneficial owner declaration for every party with 25%+ ownership
- Source-of-wealth documentation (tax return, employment letter, salary, asset proof)
- Manual enhanced-due-diligence reviewer notes from our KYC partner
Common questions
- Why use Mauritius instead of a Seychelles IBC or a US LLC?
- Essentially one reason: the treaty network. Mauritius has an extensive set of double-taxation-avoidance agreements with India and across Africa that a Seychelles or Belize IBC, or a US LLC, does not. If your structure needs that treaty access for India- or Africa-bound investment, Mauritius is the tool. If it does not, a US LLC or a mid-tier IBC is cheaper, simpler, and faster.
- Is Mauritius on any blacklist?
- No. Mauritius came off the EU blacklist in January 2022 and off the FATF grey list in October 2021. As of 2026 it is a reputable jurisdiction on neither list. General information, not legal advice.
- Do I need real substance, and are the treaty benefits automatic?
- No, the benefits are not automatic. An Authorised Company must be centrally managed and controlled from outside Mauritius, and India and several African states scrutinize beneficial ownership and treaty abuse; thin, mailbox-only structures can be denied the treaty relief that motivated them. For US persons, the usual CFC, Subpart F, PFIC, and FBAR / 8938 obligations still apply. We form the entity and refer you to a US Enrolled Agent for tax; build the treaty case with cross-border counsel before forming.
- What KYC is required, and can I pay in Bitcoin?
- Tier 1: government photo ID, proof of address, and a source-of-funds attestation, plus a beneficial-owner declaration filed with the authorities and held by the FSC-regulated management company (not public). There is no anonymous-formation option. The $2,199 all-in price, with FSC and registered-office fees included, is settled in BTC (on-chain and Lightning) or USDT via BitSettle; you do not pay Mauritius directly.
Operators usually pair this with
Seychelles IBC
Classic offshore IBC.
Apostille + Good Standing
Apostille + Good Standing for international banking.
Banking Introduction
Account-opening introductions + application prep. No guarantees, better odds.
Offshore RA Renewal
Annual offshore RA renewal.