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Mauritius is officially out of the European Commission’s list of high-risk third countries. Following the one-month scrutiny period, the Regulation was published in the Official Journal of the European Union on 21st February 2022. This confirms that Mauritius complies with international best practices in the financial services industry, especially in terms of AML/CFT procedures, […]
Sunibel Corporate Services has won the Corporate Services category of the Next 100 Global Awards. The Next 100 Global Awards recognises the exceptional commitment, accomplishments, effective strategies and leadership of companies that excel in providing the best services to their clients. For Vikash Chumun, Managing Director of Sunibel Corporate Services: “It is an honour […]
World Business Outlook Awards 2021 has named Sunibel Corporate Services as the Best Mauritius Corporate Services Firm 2021. The World Business Outlook Awards acknowledges leadership talents, industry value and proficiency, as well as strategies implemented to meet business objectives on the international scene. For Vikash Chumun, Managing Director of Sunibel Corporate Services: “I would […]
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 […]
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 […]
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 […]
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 […]
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 […]
