Sunibel Corporate Services

Category: Communiqués

The European Commission moves to withdraw Mauritius from its ‘blacklist’

The European Commission confirmed on 7 January 2022, through its Delegated Regulation, that Mauritius has been removed Mauritius from its list of high-risk third countries, who have deficiencies in its Anti Money-Laundering and Counter Financing Terrorism (AML/CFT) regime. Following the removal of Mauritius from the Financial Action Task Force (FATF) ‘grey-list’ has encouraged the European […]

Sunibel Corporate Services named Best Offshore Corporate Services Firm in Mauritius for 2021

Global Business Outlook (GBO) Awards recognises and rewards excellence in companies worldwide. It seeks to evaluate the exceptional work and growth of business leaders across industries on a regional, national or international stage. The members of the Board of Directors of Sunibel Corporate Services are “honoured to have been named as the Best Offshore Corporate […]

Mauritius: Travel ban no longer effective

The Mauritius Tourism Promotion Authority enacted a communiqué confirming the reopening of the Mauritian borders to 9 African countries, which was previously banned due to the Omicron variant. Effective as of Friday 7 January 2022, people from countries such as the Republic of South Africa, Botswana, Namibia, Zimbabwe, Eswatini, Lesotho, Malawi, Mozambique, and Zambia will […]

Sunibel Corporate Services introduces its new Managing Director and Board of Directors

To support our strategic ambitions and drive the next stages of our growth in Mauritius and internationally, we are pleased to announce the arrival of Vikash Chumun as Managing Director of Sunibel Corporate Services. With over 25 years of experience in a broad range of leadership roles in the financial services sector, Vikash is a […]

FATF: Mauritius off the grey list

The Financial Action Task Force (FATF) concluded, at its October’s 2021 plenary, that Mauritius would no longer be subject to increased monitoring. The introduction of strong policies and measures by the Mauritian government enabled the International Financial Centre to comply with the highest international standards in terms of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). […]

Sunibel Corporate Services wins the Fastest Growing Offshore Corporate Advisors Mauritius 2021 award

International Finance Awards has named Sunibel Corporate Services Ltd as the Fastest Growing Offshore Corporate Advisors Mauritius 2021. Organised by International Finance, a premium business and finance magazine, the International Finance Awards recognises corporate excellence, industry talent, leadership skills and capability on an international platform. For Alan Rungassamy, Head of Private Equity at Sunibel Corporate […]

Sunibel Corporate Services wins Best Financial Services Firm & Best Financial Advisory Firm Mauritius 2021 awards

International Business Magazine has named Sunibel Corporate Services Ltd as Best Financial Services Firm Mauritius 2021 and Best Financial Advisory Firm Mauritius 2021. The International Business Magazine Awards’ primary objective is to recognise growing talent, global leaders and corporates that excel across the international business and finance world, as well as honouring all those who […]

Sunibel Corporate Services wins Best Offshore Corporate Advisory Mauritius 2021 award

Mauritius, 15th February 2021 – The Global Banking & Finance Awards 2021 has named Sunibel Corporate Services Ltd as the Best Offshore Corporate Advisory Mauritius 2021. The Global Banking & Finance Awards honour institutions that excel in their area of expertise notably in the finance industry, and recognise achievement, challenge, progress and inspirational change in finance globally. […]

FATF: Mauritius on the right track in fighting against ML/FT

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COVID-19: Sunibel enforces its BCP, fully operational despite lockdown

We actively monitor the development of the Coronavirus (COVID-19) outbreak which is affecting organisations and individuals around the world. At Sunibel Corporate Services Ltd, we have a robust Business Continuity Plan in place to ensure that we remain operational and continue to provide you with the best level of service in these exceptional circumstances. Please […]

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