Money Laundering

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Anti-Money Laundering / Combating Financing of Terrorism – (AML/CFT) Initiatives

The Financial Services Commission fully supports international initiatives to prevent money laundering and to combat terrorist financing and as a responsible management company, VA Global has the duty and responsibility to work with appropriate care and diligence to ensure that neither it nor any services offered by it are used by anyone who is a criminal or whose intentions are to launder the proceeds of crime or to engage in terrorist financing.

To fulfill this objective, VA Global internal AML/CFT policies, procedures and controls have been based on the legal framework in Mauritius and also on international AML/CFT initiatives like the Financial Action Task Force to mention just one. Some of the core principles governing VA Global internal AML/CFT policies and procedures are:

  • To have in place documented internal systems to prevent money laundering, report suspicious transactions and appoint a Money Laundering Reporting Officer
  • To apply appropriate Customer Due Diligence measures including identifying and verifying the identity of the client when establishing a business relationship
  • To implement effective on-going Customer Due Diligence measures and risk profiling procedures
  • To provide members of staff with on-going AML/CFT training
  • To implement and maintain effective record keeping systems

In support to above, VA Global is highly conscious of the fact that knowing its customers is essential to the prevention of money laundering and combating the financing of terrorism. Effective customer due diligence being a key element of VA Global internal AML/CFT system, we are constantly reviewing our CDD measures to ensure that they are kept in line with best practices. VA Global complies with all due diligence requirements as per national and international norms prior to accepting a client.

While the above is a prerequisite for the protection of our clients’ interests and the safeguarding of the reputation of Mauritius as a reliable centre for financial services, we are fully aware that additional due diligence measures do to some extent represent additional burden for you when deciding to set-up a global business company in Mauritius. Please do not allow these additional measures to impede on your decision in any way since we do make it our duty to ensure that we do not make things more difficult than is absolutely necessary. The Regulations are here to stay and we hope that by working with us we can all at least try to stay ahead of the game by taking a sensible lead and attempting to have reasonable procedures adopted by all parties.

We thank you very much for your kind understanding and collaboration in above and should you have any idea on how we can improve in the future, please feel free to let us know. We always take on board our clients’ comments since at the end of the day we are in business only because of you.

Money Laundering Reporting Officer – VA Global Business Limited

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Blueprints of success: what clients say about us

We would like to thank the team at VA Global Ltd for providing exceptional service to Blessov Ltd Mauritius since 2012. Your personal commitment to meet our demands and accuracy continuously exceeds our expectations. You have become a trusted resource from the moment you registered our company and began to handle our company accountancy . Your enthusiasm for the dedication in providing Blessov with timely and efficient solutions made the decision to continue year after year with VA Global. The key factors for choosing to work with VA Global is your in depth knowledge , dedication to fulfil our requirements as well as your ability to supply Blessov Ltd with day to day information . Throughout the years we have learnt to appreciate your high level of service you repeatedly provide. I would like to specifically thank you for the extraordinary service that you provide every time we need. We Blessov Ltd are very satisfied and happy to be your client and are looking forward to a long-lasting relationship.
Blessov Ltd
In 2015 we created our company Austral Technical Management in Port Louis - Mauritius. All the process was successfully handled by VA Global, with the so efficient leadership of Vidya Ramanah and her team. Even in the more complicated moments they have been at all times extremely serviceable and kind. Their advice was always accurate and wise.
Austral Technical Management
Having worked tightly and in various occasions with VA Group for several years, we can confirm that our experience was always amazing and up to SFM expectations.
SFM Corporate Services
Our experience for the past eight years with VA Global Limited as a management company institution has been excellent. Their resolution to issues are expeditious and their responses are quick.
Dunitek Limited
Our Company ICOM Ltd providing offshore manpower and catering services working with VA Global Business Ltd for many years. We are very satisfied with the quality of services of VA Global providing to our International business. With no hesitation we recommend VA Global
It’s a very delightful and an excellent experience to work with VA Global. Staff is commendable, proactive, skillful and have complete knowledge of the subject matter. They work as a partner which is excellent
Innovis Telecom Services Ltd
We have been collaborating with your firm for a number of years and our experience has been most positive from the very beginning. The advice we received was essential and timely. The level of services was professional. Keep on doing great job!
Privacy Unlimited Ltd
We, BBC Incorp, have such a great experience in working with VA Global Limited. The entire staff is amazing as always fast in response and very knowledgeable to answer our questions in an easy way to understand as well as handle any issues with professionalism. We really appreciated all of the support and will continue using your company service whenever we need. Thank you for your hard work and great performance.
VA Global as a management company in Mauritius stands out and our experience has been excellent with them.  They have expertise in helping any new client in incorporating a new company, open bank accounts, legal documentation, making financial summaries and accounts. We have been associated with them for more than a year now.
Quramax Holding

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