Global Business License Company - Category 1 (GBL1)
General Information
Type of Company - Global Business License Company Category 1 (GBL1).
Legislation - The Companies Act 2001 and the Financial Services Development Act 2001.
Company name - The name may be in English or French language and must indicate its status by using the word ‘Limited’ or its abbreviation ‘Ltd’.
Time-scale for incorporation - 12 to 14 days.
Disclosure of beneficial owners must be reported to the Companies Registry and the Financial Services Commission but are not available to the public.
Double tax treaties currently with 32 countries, including India, People’s Republic of China, Indonesia, South Africa, UK, France, Germany and Cyprus. Applicable to companies registered ONLY as GBL1.
Ready-made companies are NOT available.
Money laundering legislation is in existence.
Local Requirements
Registered Office must be maintained locally.
Company Secretary must be the Management Company as per the conditions prescribed by the GBL1 Licence.
Public recording - All details in relation to the appointment and resignation of directors, secretary, allotment / transfer of shares and amendment to the Constitution are filed with the Registrar of Companies and the Financial Services Commission.
Accounts must be audited by resident auditor and records must be properly kept and maintained. Audited financial statements are required.
Conditions for Tax Residency
Must have at least two resident directors.
Company Secretary must be resident in Mauritius.
Registered Office must be in Mauritius.
Banking transactions must be channeled through a bank in Mauritius.
Accounting records must be maintained in Mauritius.
Board meetings must be held in Mauritius.
All statutory records must be kept at the registered office.
Auditors must be Mauritian residents.
For Investment Funds, there must be a local custodian of Mauritian assets and the Net Asset Value must be calculated.
Corporate Requirements
Minimum number of shareholders - One (1). May be natural persons or bodies corporate that may reside anywhere in the world.
Minimum number of directors - One (1). This must be a local individual, as corporate directors are NOT permitted. Additional non-resident directors may be appointed, provided majority of directors reside in Mauritius. Two (2) resident directors are required for a GBL1 to be resident for tax purposes.
Minimum capital requirement - None.
Standard Authorised Capital - US$1 made up of One share of par value US$1.00.
Bearer shares are NOT permitted.
Annual Requirements
Annual return and annual statutory meetings are required.
Statutory accounting is required.
The government initial registration fee is US$2,070 paid one off. The annual government license fee is reduced to US$1,715 for subsequent years.
Taxation - applies at a nominal rate of 15% but may effectively reduced to 3% due to the company’s entitlement for foreign tax credit.