Sunibel Corporate Services

International Financial Centre

Global Business

  • Investment Holdings
  • Global Managed Funds
  • Asset Management
  • Fund Administration
  • Fund Management
  • Shariah Compliant Funds

 

Banking

  • Retail and Corporate Banking
  • Private Banking and Wealth Management
  • Global Business Banking
  • Investment Banking
  • Islamic Banking

 

Capital Markets

  • Equity Markets
  • Commodity Trading Platforms
  • Derivatives
  • Global Business Company listings, Specialist Debt Instruments and Global Funds

 

Insurance

  • General Insurance
  • Long-term insurance
  • Captives
  • Reinsurance
  • Takaful and Re-takaful (Islamic Finance)

 

Other Financial Services

  • Brokerage Houses
  • Accounting Firms
  • Tax and Investment Advisers
  • International Law Firms
  • Leasing Companies

 

Tax And Treasury

  • No withholding tax
  • No capital gains tax
  • No exchange control
  • 20 International banks, some with prime presence across Africa

 

Setting Up Operations

  • Company set up under one week
  • Thorough processing of occupation permits
  • Residence permit after 3 years, with buying a property option
  • Office rental

 

Proximity in Africa

  • African Union (AU); Non-Aligned Movement (NAM); Indian Ocean Rim-Association for Regional Co-operation (IOR-ARC); Africa, Caribbean and Pacific Group of States (ACP); Indian Ocean Commission (IOC); Common Market for Eastern and Southern Africa (COMESA); Southern African Development Community (SADC); and the Commonwealth.

 

Regulations

  • White list of OECD
  • Strict Know Your Client (KYC) and Anti Money Laundering (AML) regulations
  • Commitment to growing list of Tax Information Exchange Agreements (TIEA)
  • Regular compliance visits by the regulator
  • Foreign Account Tax Compliance Act (FATCA)
  • Common Reporting Standard (CRS)