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Mauritius Supplier Verification

Mauritius is Africa's premier financial centre and investment gateway — many multinationals route African investments through Mauritius for tax and legal efficiency. A high proportion of Mauritius-registered companies are holding structures (SPVs) rather than trading operations. Distinguishing between an active trading entity and a shell SPV is critical.

BRN — Business Registration Number (e.g. C12345678)🛡️ Tier 3 — AI Due DiligenceFrom $2960-second report
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Official Registry

Corporate and Business Registration Department (CBRD)

Regulatory authority: CBRD / Financial Services Commission (FSC)

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Key Red Flags

  • Global Business Company (GBC) with no trading substance
  • Company struck off or in liquidation on CBRD
  • FSC-licensed entities not appearing on FSC public register
  • Claims to trade physical goods but operating only as a financial holding

Document Checklist — Mauritius Suppliers

CBRD Certificate of Incorporation + BRN
Annual Return + Financial Statements (last 2 years)
VAT Certificate (if applicable)
FSC Licence (financial services entities)
UBO (Ultimate Beneficial Owner) Declaration
BOI or EDB investment certificate

Frequently Asked Questions

How do I verify a Mauritius company?

Search at cbrd.govmu.org using the BRN (format C########). The CBRD is the central company registry. For FSC-licensed entities, cross-reference at fscmauritius.org.

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