What We Offcer

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1. Full Support in Licensing Processes*

   We assist with preparing and managing the license application process for financial and digital services. This includes intermediaries in securities or capital markets, virtual asset service providers (VASPs), payment service providers, investment dealers, investment advisers, and payment intermediaries.

2. Regulatory Advisories & Thematic Reviews
   Stay ahead of change. We provide strategic advice on emerging regulatory developments and guide you through thematic reviews, ensuring you remain compliant and prepared.

3. Policy & Procedure Enhancement
   We review your existing policies and procedures to identify gaps, streamline operations, and ensure alignment with regulatory requirements. Our recommendations are practical, actionable, and tailored to your unique context.

4. Independent Compliance & AML/CFT Audits
   We conduct objective, third-party compliance reviews and audits focused on anti-money laundering (AML) and combating the financing of terrorism (CFT). This delivers assurance and helps you proactively address vulnerabilities.

5. Training & Development
   Choose from classroom sessions, virtual courses, or structured CPD workshops. Our training is designed to build your team’s competencies in compliance, regulation, risk management, and best practices.

6. Back-Office & Customer Support Outsourcing:                                                               Outsource your core operational functions, such as back-office operations and customer support, to us. That way, you can concentrate fully on your core, income-generating activities in Mauritius, while also satisfying the economic substance requirements imposed locally.

7. Product Governance Support
   Whether you're a producer, distributor, or intermediary, we assist with product governance oversight. We help you define, monitor, and control the product lifecycle to meet regulatory expectations and protect client interests.

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*Onpoint delivers advisory and consulting services to clients around the world. For Investment Dealer/Adviser, PIS, and VASP license applications to the FSC in Mauritius, please note:

All submissions must be made through FSC-approved service providers or regulated Management Companies. In each case, Onpoint retains a strategic advisory and consulting role throughout the application process.