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Multiconsult Limited
       
 
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Multiconsult Limited
 
 
Profile: 

Multiconsult prides itself on having a large pool of experienced and dedicated professionals using state-of-the-art technology and global best practices while giving individual attention to each account.


Our services comprise:

   * Fund structuring and administration. Multiconsult uses a comprehensive software package interfacing with Reuters for the administration of funds.

   * International tax planning and monitoring of tax compliance.

   * Trust formation and administration.

   * Company formation and administration, including provision of directors, nominee shareholders, company secretary and registered office.

   * Captive insurance set up and administration.

   * Advice on listing on the Stock Exchange of Mauritius.

   * Advice on the establishment of banks in Mauritius.

   * Ship and aircraft registration.

   * Expatriates tax services, including occupation permits.



Multiconsult, through its offices, membership with Taxand and its strategic alliances, provides assistance to clients in the structuring of entities in other financial jurisdictions. These include, among others, Cyprus, Dubai, India, Malta, Seychelles, Singapore, the United Kingdom.
Overview: 

Multiconsult is an international financial services provider located in Mauritius having an office in Singapore, Mumbai & London and alliances in Seychelles and the UAE. We are a member firm of Taxand, the first global tax alliance by independent specialised firms.

As a professional organisation, our governing objective is to provide a first class service to our valued clients. We achieve this through a pool of experienced, qualified, high calibre and motivated staff which at present stands over 80.

Our vision is:
“To be the No1 Innovative Financial Services Provider”
and
Our Core Values are:
• Memorable Experience
• Commitment
• Integrity
• Innovation
• Professionalism
• Continuous improvement

Additionally, we have a Code of Ethics and Standard of Business Practice to be complied by staff at all levels in the organization.

Multiconsult fully adheres to the principles of Corporate Governance and has taken the necessary steps to ensure compliance with the guidelines on recommended best practices.

Our Compliance Function

Following the enactment of the Anti-Money Laundering and Terrorism Financing Laws, Multiconsult has been one of the first management companies to set up a fully fledged compliance function with an independent reporting structure. The Compliance Officer has well defined accountabilities and authorities in the discharge of his duties to ensure that our client remains compliant and of good standing. All internal procedures have accordingly been re-aligned to meet our statutory obligations.


 
 
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