We have a long track record of working with professional advisors to business owners and High Net Worth Families around the world to establish and administer structures that help preserve wealth from generation to generation.
We offer trust and foundation services covering formation, administration and reporting, on behalf of clients who seek the benefits of having an independent trustee administer their assets.
This includes Know Your Customer compliance on settlors and beneficiaries, preparation of periodic reports, investment reviews, establishment of subsidiary entities, maintenance of accounting records and meeting with settlors and beneficiaries.
ANEX is a duly licenced company and regulated by the Financial Services Commission to provide wide-ranging trusteeship services as well as the back-office administration of foreign trusts.
A Trust is an arrangement for the holding and administration of property under which property or legal rights are vested by the owner of the property (the Settlor) in a person (the Trustee). The Trustee then holds the property for the benefit of others (the Beneficiaries).
The Mauritius Trust Act 2001 governs the law of Trust in Mauritius. Mauritius offshore trusts are legal structures used for asset protection, inheritance planning and wealth management purposes.
Our services:
- Establishment of legal instrument
- Assist for drafting of Trust Deed
- Act as Qualified Trustee
- Managing portfolio investment
- Preparation of accounts
- Tax filing for Domestic Trust
- Ongoing administration services
- FATCA/CRS reporting
- Opening of local and foreign bank account
Mauritius Foundations Act 2012 added Foundations to the list of attractive wealth management structures offered by the jurisdiction, well-known for its stable economic and political environment and flexible business regime.
A Mauritius Foundation can be used for the benefit of specific persons and/or to carry out a specific purpose, which can be charitable and/or commercial.
Foundations generally combine features of both a Trust and a Company. A foundation has legal personality (and can therefore sue and be sued). Foundations may be used for wealth management, succession and inheritance planning and general asset-holding purposes. They are also used for owning private trust companies (often in the case of families whose members and business interests are located in both civil and common law jurisdictions).
Our dedicated team can help you by:
- Establishing the foundation
- Providing a business address
- Providing council members
- Maintaining statutory records and executing statutory obligations
- Perform accounting and financial reporting
- Providing cash management, compliance services, and FATCA and CRS services