Mauritius

Mauritius company search, check & credit report

Verify any registered Mauritian company — investigated in-country and delivered in English.

Mauritius is a small Indian Ocean economy with a distinctive dual corporate profile: a substantive domestic operating sector (tourism, sugar, textiles, financial services) alongside one of Africa's largest international corporate-services jurisdictions, with Global Business Companies (GBC) historically used as gateway structures into Africa and India. Companies are registered with the Corporate and Business Registration Department (CBRD), and the Mauritius Revenue Authority handles tax administration.

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What our Mauritius company report includes

Our Mauritius reports draw on sources including the CBRD register, the Mauritius Revenue Authority, the Financial Services Commission (FSC) for GBC and regulated entities, the Bank of Mauritius for banking, and the Supreme Court; fees may apply for certain records. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. English-language filings are presented directly.

Identity & registration

Business Registration Number (BRN) and Tax Account Number
Registered company name
Legal form (Ltd, GBC / Global Business Company, Authorised Company, branch)
Date of incorporation and registered office
CBRD annual return compliance

People & ownership

Directors and company secretary
Beneficial ownership (UBO register)
Shareholders
Management company (for GBC / Authorised Companies)
Parent group and ultimate controlling interest

Financial & trading

Filed accounts in MUR (Mauritian Rupee) or USD for GBC
Business activities
FSC licensing class (GBC, Authorised Company, fund, insurance) (case-specific)
Tax residency certificate status (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Supreme Court civil judgements
Winding-up and insolvency proceedings
MRA tax compliance status (case-specific)

Note on Mauritian data: Mauritius operates two distinct corporate populations: domestic Mauritian companies and the international Global Business Company sector. The country was on the FATF and EU enhanced-monitoring lists for a period and has since been removed following reforms; UBO verification remains central to GBC due diligence.

Why verify a Mauritian company?

Mauritius's dual corporate profile means the first practical step in any verification is identifying which population the contracting party belongs to: a substantive domestic company, a GBC (international business with FSC licence), or an Authorised Company. The verification approach differs sharply between them: domestic operating companies follow standard Commonwealth-style verification, while GBC and Authorised Companies require UBO tracing through the FSC-licensed management company that administers the structure. Both are now subject to substantial post-FATF transparency reforms.

Mauritius at a glance

Quick reference for buyers and counterparties working with Mauritian companies.

Capital

Port Louis

Currency

Mauritian Rupee (MUR)

Company registry

Corporate and Business Registration Department (CBRD) — CBRIS

Official language

English (French and Mauritian Creole widely used) · report delivered in English

Company identifier

Business Registration Number (BRN)

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Mauritius report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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