Working with financial advisers, lawyers, bankers, accountants, tax professionals and asset managers, Sanlam Trustees International is committed to providing independent trust, company and fund administration services to our clients.

COMPANY AND TRUST FORMATION

  • Formation of Mauritian offshore  Global Business Companies (GBC’s) and Authorised Companies (AC’s) 
  • Formation of Mauritian protected cell companies and limited partnerships
  • Formation of International Business Companies (IBC’s) in the BVI and Seychelles
  • Establishment of offshore trusts, foundations and sociétés
  • Obtaining of licences from the Mauritian Financial Services Commission for global businesses, including collective investment schemes, closed end funds, and investment advisory and credit finance services

COMPANY SECRETARIAL SERVICES

  • Provision of resident directors
  • Corporate secretarial services, including provision of the registered office, acting as the registered agent, provision of a company secretary, maintenance of statutory records, and filing of returns

ADMINISTRATION AND ACCOUNTING

  • General administration, including opening and operating bank accounts, handling transactions and general representation
  • Accounting services, including bookkeeping, preparation of management accounts, preparation of year-end financial statements, auditor liaison at year-end and tax compliance

CORPORATE TRUSTEE SERVICES

  • Provision of trusteeship services

FUND ADMINISTRATION AND ACCOUNTING

  • Maintaining of investor registers
  • Publishing and/or furnishing RORs/NAVs
  • Accepting new subscriptions and processing of redemptions
  • Statutory compliance and general administration
  • Communication with investors

OFFICE SPACE, RELOCATION AND RECRUITMENT

  • Provision of fully serviced office facilities
  • Comprehensive service from application through to receipt of residency permits
    for work, investment and retirement purposes
  • Other client relocation services, including the setting up of multi-currency personal
    bank accounts, residential property searches and private school registrations
  • Recruitment of suitable personnel