Regulatory Standing
Governance & licensing you can verify.
Avinya FinServ Ltd holds a Management Company licence issued by the Financial Services Commission (FSC) of Mauritius, the principal regulatory body overseeing the non-banking financial services sector.
Business Registration No.
C25218620
FSC Licence No.
MC25200110
VAT Registration
VAT28367948
Governance & Licensing
Operating inside a comprehensive regulatory framework
Our licence confirms that Avinya operates within a framework of comprehensive regulation, rigorous anti-money laundering protocols and international standards of fiduciary practice.
FSC
Licensed Management Company
Regulatory
Oversight by the Financial Services Commission
AML/CFT
Risk-based onboarding and ongoing monitoring
Governance
Board, statutory and fiduciary compliance
Regulatory
Compliance & regulatory framework
Avinya operates within the Mauritius financial services framework and supports clients with governance-minded administration.
FSC Supervision
Avinya FinServ Ltd is licensed as a management company by the Financial Services Commission of Mauritius.
AML/CFT Discipline
Client onboarding, due diligence, recordkeeping and refresh cycles are managed through a risk-based lens.
Ongoing Obligations
We help coordinate statutory records, governance actions and regulatory filing requirements after setup.
Governance Culture
Our approach is designed to support transparency, accountability and orderly administration.
The right structure is only valuable when it is properly maintained.
Control Environment
A disciplined control environment
For regulated and internationally active structures, the difference between a good year and a costly one is usually administration. We treat it as a first-class service.
- Client onboarding support
- CDD and enhanced due diligence
- Recordkeeping and refresh cycles
- Risk-based compliance coordination
Our Pledge To Every Client
Our commitment
Six standards that shape every engagement we accept.
Confidentiality
Absolute discretion in the handling of all client information, structures and professional engagements.
Professionalism
Every service is delivered to the highest professional standard with careful attention to detail and accuracy.
Integrity
We act in our clients' best interests at all times, with independence, transparency and ethical rigour.
Timely Delivery
Clear timelines, proactive communication and a commitment to meeting agreed deadlines consistently.
Regulatory Excellence
Full compliance with FSC requirements and international standards of AML/CFT and corporate governance.
Client Service
Responsive, accessible and relationship-led service — with a direct line to experienced professionals.
Regulatory notice
This website is for informational purposes only and does not constitute legal, tax or financial advice. All services are subject to onboarding, eligibility review and applicable FSC regulatory requirements.
Excellence • Integrity • Trust
Governance questions before you commit?
We are happy to talk through licensing, substance, AML/CFT expectations and ongoing obligations before any engagement begins.