Services
Lomi Boteler Ltd provides Fiduciary, Trust, Company Formation Services and Offshore Multicurrency Bank Account opening services in Mauritius
Trust Formation Services
Purpose Trust
Discretionary Trust
Charitable Trust
Foundations
Company Formation Services
GBL Company
(AC) Authorised Company
Domestic Company
Freeport Company
Foreign Company
Multicurrency Bank Account opening with Intern
et Banking with the following preferred Banks. Afrasia Bank Ltd
ABC Banking Corporation
Mauritius Commercial Bank Ltd
Application of Permits with Economic Development Board (Mauritius)
Residence Permit
Occupational Permit
Investor Permit
Approval from PMO for acquisition of Property in Mauritius
General Services
Company Secretarial Services
Administration Services
Accounting Services
Preparation of IFRS Financial Statements
APS
Tax Filing
Setting up Client Meeting with Business Professionals, Banks, Real Estate Agents
Assisting Clients in the Property Acquisition Process in Mauritius
Specialized Services
We position ourselves in the Market with our Directors having over 20 years working experience and expertise in the global business sector to serve Clients requiring special licences under:
Financial Service Providers / Activities
Specialized Financial Services / Institutions
Securities or Capital Market Intermediaries
Collective Investment Schemes and Closed-End Funds
CIS Functionaries & Professionals
Foreign Investment Dealer
Insurers & Reinsurers structured
Insurers / Reinsurers Structured As Protected Cell Companies
Insurance Service Providers
Private Pension Schemes
Pure Captive Insurers
Virtual Asset Service Providers
Investment Banking
We specialize in the incorporation of Companies and application of licenses with the Financial Services Commission for GBL Company requiring licenses as below. Financial Service Providers / Activities
Assets management – (FS-1.1)
Distribution of Financial Products – (FS-1.2)
Pension Scheme Administrators – (FS-1.3)
Registrar and Transfer Agent – (FS-1.5)
Treasury Management – (FS-1.6)
Custodian Services (non-CIS) – (FS-1.7)
Global Headquarters Administration – (FS-1.8)
Global Treasury Activities – (FS-1.9)
Global Legal Advisory Services – (FS-1.10)
Family Office (Single) – (FS-1.15)
Family Office (Multiple) – (FS-1.6)
Peer to Peer Lending – (FS-1.7)
Robotic and Artificial Intelligence Enabled Advisory Services – (FS-1.18)
Crowd Funding – (FS-1.19)
Money Lending Licence – (FS-1.20)
Specialised Financial Services / Institutions
Credit Finance
Factoring
Leasing
Actuarial Services
Credit Rating Agencies / Rating Agencies
Payment Intermediary Services
Representative Office (for financial services provided by a person established in a foreign jurisdiction. Other Financial Business Activity
Securities or Capital Market Intermediaries
Investment Dealer (Full Service Dealer including Underwriting) – (SEC-2.1A)
Investment Dealer (Full Service Dealer excluding Underwriting) – (SEC-2.1B)
Investment Dealer (Broker) – (SEC-2.2)
Investment Dealer (Discount Broker) – (SEC-2.3)
Investment Adviser (Unrestricted) – (SEC-2.4)
Investment Adviser (Restricted) – (SEC-2.5)
Investment Adviser (Corporate Finance Advisory) – (SEC-2.5A)
Representative of Investment Dealer (Full Service Dealer) Type 1 – (SEC-2.6A)
Representative of Investment Dealer (Full Service Dealer) Type 2 – (SEC-2.6B)
Representative of Investment Dealer (Full Service Dealer) Type 3 – (SEC-2.6C)
Representative of Investment Dealer (Broker) Type 1 – (SEC-2.6D)
Representative of Investment Dealer (Broker) Type 2 – (SEC-2.6E)
Representative of Investment Dealer (Discount Broker) – (SEC-2.6F)
Representative of Investment Adviser (Unrestricted) – (SEC-2.7A)
Representative of Investment Adviser (Restricted) – (SEC-2.7B)
Representative of Investment Adviser (Corporate Finance Advisory) – (SEC-2.7C)
Collective Investment Schemes and Closed-End Funds
Collective Investment Schemes
CIS (Single Fund) – (SEC 3.1A)
CIS (Having more than 1 Fund) – (SEC-3.1Bv)
CIS (Protected Cell Company) – (SEC-3.1Cv)
Closed-End Funds
Closed-End Fund (Single Fund) – (SEC-3.2A)
Closed-End Fund (Having more than 1 Fund) – (SEC-3.2Bv)
Closed-End Fund (Protected Cell Company) – (SEC-3.2Cv)
CIS Functionaries & Professionals
Custodian – (SEC-4.1)
CIS Manager – (SEC-4.2)
CIS Administrator – (SEC-4.3)
Foreign Investment Dealer
Foreign Investment Dealer (Full Service Dealer including Underwriting) – (SEC-6.1)
Foreign Investment Dealer (Full Service Dealer excluding Underwriting) – (SEC-6.2)
Foreign Investment Dealer (Broker) – (SEC-6.3)
Foreign Investment Dealer (Discount Broker) – (SEC-6.4)
Foreign Investment Dealer (Derivatives) – (SEC-6.5)
Insurers & Reinsurers structured
Insurance Manager – (INS-2.1)
Insurance Agent (Company) – (INS-2.2A)
Insurance Broker – (INS-2.2B)
Insurers / Reinsurers Structured As Protected Cell Companies
Long-Term Insurance Business (Protected Cell Company) – (INS-1.1Av)
General Insurance Business (Protected Cell Company) – (INS-1.2Av)
External Insurance Business (Protected Cell Company) – (INS-1.3Av)
Professional Reinsurer (Protected Cell Company) – (INS-1.4Av)
Insurance Service Providers
Insurance Manager – (INS-2.1)
Insurance Agent (Company) – (INS-2.2A)
Insurance Broker – (INS-2.2B)
Private Pension Schemes
Pension Schemes – (PPS-1.1)
Foreign Pension Schemes – (PPS-1.2)
External Pension Schemes – (PPS-1.3)
Governing Body to administer Private Pension Schemes – (PPS-2.1)
Long term insurer to administer Private Pension Schemes – (PPS-2.2)
Pure Captive Insurers
Pure Captive Insurer – (CI-1.1)
Captive Insurance Agent – (CI-2.1)
Virtual Asset Service Providers
Virtual Asset Broker – Dealer (Class M) – (VA – 1.1)
Virtual Asset Wallet Services (Class O) – (VA – 1.2)
Virtual Asset Custodian (Class R) – (VA – 1.3)
Virtual Asset Advisory Services (Class I) – (VA – 1.4)
Virtual Asset Market Place (Class S) – (VA – 1.5)
Issuers of Initial Token Offerings – (VT – 1.1)
Investment Banking
Investment Banking Licence
High Net Worth Business Cluster
We have developed a High Net Worth Business Cluster to provide a specialized niche service to HNWI and HNWC on occupational permits, residence permits, investor’s permits, property acquisition and setting up of GBL Company, Trusts and Foundations. Our main focus
Our main focus is to provide an excellent level of personalized service to each client whereby we listen to our client needs and propose a tailor made structure, which will minimize operational costs, minimize tax liability through Tax Planning and Business Advisory. Our Team is always oriented towards customer satisfaction to bring the finest solution to our clients. Clients have a dedicated Customer Relationship Director to reply to all queries and assist them in their business needs and requirements within 48 hours.
