Financial Services Firm of the Year in Mauritius ABC Global Jean Claude Tsang General Manager Tel: +230 464 2668 jc.tsang@abcglobal.mu www.abcmanagementservices.com Incorporated in 2003, ABC Global has a proven track record of achievements in corporate services. Over the years, the firm has provided its services to customers from five continents, which operates in diverse fields such as construction, mining, engineering, etc. The firm has no-compromise standards of services and makes certain that the regulatory obligations imposed by the relevant jurisdictions are always met and that due diligence and compliance are carried out to the most exigent of standards. ABC Global appreciates that its staff is its greatest asset in providing quality service and is committed to being a people-focused organisation, where professionalism coupled with excellence and a dedicated team spirit are promoted as its culture. Over the years, ABC Global has helped individuals, families and corporations across the five continents realise their ambitions. The firm’s experienced staff, consisting of accountants, trust administrators and business management specialists, provide solutions to its customers according to their needs.
The firm’s experienced team of professionals advises on the use of Mauritius for effective corporate structuring. Services Company Formation • Advice, formation and management of companies in Mauritius, Seychelles and other jurisdictions • Formation of Mauritius Global Business Companies, Protected Cell Companies, Domestic Companies and Freeport Licence • Provision of readily available (“Shelf”) companies • Establishment of Trusts, Foundations and Global Funds • Establishment of Special Purpose Vehicles
The firm appreciates that we now live in a global village, and its multilingual staff can communicate in English, French, Chinese and Cantonese. It is perfectly positioned to assist its customers take advantage of business opportunities in the region.
Secretarial Services
ABC Global has a specialised range of services for its clients’ businesses and individual needs, whether in Mauritius or via its fully owned subsidiary in the Seychelles – ABC International Services (Seychelles) Limited. However, it does not stop there – the firm can assist its clients in various jurisdictions worldwide through its network of business partners.
• General administration, including opening and operating bank accounts; handling transactions involving letters of credit; invoicing; handling trade documentation; income collection, including royalty administration and general representation
Partners 3E Accounting International Network 3E Accounting is an international accounting network for experienced professionals to offer high-quality one-stop solutions, professional and compliance services on both local and international fronts. The members of 3E global accounting network undertake and are committed to provide effective and efficient services to support clients to bring their businesses to the next level of success internationally.
• Corporate secretarial services, including provision of registered office; registered agent; company secretary; local or non-resident directors; nominee shareholders; maintenance of statutory records and filing of returns
• Accounting services involving bookkeeping; preparation of monthly accounts; preparation of yearly financial statements; liaising with auditors for year-end audit; treasury services and tax computation • Payroll and outsourcing services • Customised office packages Advisory Services The firm’s experienced team of professionals advises on the use of Mauritius for effective corporate structuring and tax planning so as to optimise profitability and reduce taxation.
Professional Trusteeship Services • Establishment of trusts and providing trusteeship services • Administration of trusts, including discretionary trusts, unit trusts, charitable trusts, purpose trusts • Nominee facilities for private investments, including custodian and escrow services Fund Services • Development of the fund structure and set-up of fund vehicles • Coordination of all advice • Obtaining regulatory approval / Registrar and Transfer Agent Services • Maintaining the register of investors • Dealing with subscriptions and redemptions • Cash calls • Anti-money-laundering checks • Investor communication and reporting • Fund administration • Cash management • Fund accounting • Net asset value calculations • Calculation of performance and incentive fees • Financial and management reporting • Audit support • Trustee, Corporate and Secretarial Services for Fund Vehicles and SPVs Bank Account Opening • Bank account signatory services for client bank accounts to facilitate payments, transfers and other transactions • Remittance monitoring • Maintenance of bank account records • Liaison with banks when required
Other Services ABC Global is committed to providing personal and first-class services. As such, the firm aims to provide an extensive range of business facilitation services to meet its clients’ business objectives.
Global Awards 2018
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