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Corporate Services & Private Wealth — Mauritius

Nawshad Bhunnoo precision in corporate services.

Over a decade of front-line experience in corporate services, private wealth structuring, and international regulatory compliance — shared through writing, from Mauritius.

0+Years Experience
MScFinance & Investment
IFCMauritius

Specialisations

Areas of Expertise

01

Global Business Company Administration

Full lifecycle administration of GBCs — incorporations, re-domiciliations, regulatory filings, FSC/MRA submissions, board support, and ongoing corporate administration across jurisdictions.

02

Private Wealth Structuring

Bespoke set-up and administration of Mauritian Trusts and Foundations — governance structuring, trustee and council services, distribution management, and cross-border succession planning for HNWIs.

03

Fund Administration & SPV Structures

Set up and administration of Expert Funds, Closed End Funds, self-managed Funds, Investment Managers, CIS structures, and Special Purpose Vehicles across the Mauritius global business sector.

04

AML/CFT & Regulatory Compliance

End-to-end due diligence, KYC onboarding, sanctions screening, and FATF-aligned compliance frameworks. FATCA and CRS filing, reassessment, and MRA Tax filing management, liaison with auditors and Mauritius regulatory bodies.

05

Special-Licensed Entity Administration

Set-up and administration of special-licensed entities by the Financial Services Commission — Investment Dealers, Investment Advisors, and other licensed intermediaries operating under Mauritius law.

06

Corporate Governance & Secretarial

Board meeting preparation, board pack compilation, minutes and resolutions of all complexity levels, corporate secretarial services, and ESG-integrated governance advisory.

Featured Article

Latest Writing

Wealth Without a Home Address — Trusts, Crypto Assets and Private Wealth
Trusts · Crypto Assets · Private Wealth

7 min read · July 2026

Wealth Without a Home Address

Why the fastest-growing class of wealth in the world is the least structured — and what serious trust and foundation planning for crypto assets actually looks like, from Mauritius.

Read Article

  Also new — "It's Not My Fault — The AI Did It" Is Not a Defence

View all articles →

Professional Journey

Career History

AllServ Management Ltd

Specialist — Corporate & Private Wealth

Corporate & Private Wealth Administration · HNWI · Special-Licensed Entities · Cross-Border Structuring · Regulatory Compliance · Corporate Governance

Aug 2024 — Present

Axis Fiduciary Ltd

Senior Client Executive

Corporate & Private Wealth Set-up, Compliance & Administration · Board Meetings · FATCA/CRS · Team Coaching · Corporate Governance

Oct 2021 — Jul 2024

SANNE Mauritius

Executive — Client & Corporate Services

Fund Accounting · Regulatory Compliance · Corporate Governance · Tax Computations · Expert Funds · Master-Feeder Funds

Feb 2019 — Sep 2021

Accenture Services (Mauritius)

Business Analyst

Corporate Investment Banking · FinTech · Project Management · Functional Specifications

Mar 2018 — Oct 2018

DTOS Ltd

Corporate Administrator

Corporate & Private Wealth Set-up, Compliance & Administration · Corporate Governance

Apr 2017 — Feb 2018

Deutsche Bank (Mauritius)

Administrator — Corporate & Fund Services

Fund Administration · Corporate Administration · Open-Ended Funds · Closed-End Funds · Self-Managed Funds · Investment Managers · Corporate Governance

Jun 2015 — Mar 2017

The Author

Nawshad Bhunnoo — Corporate Services & Private Wealth specialist, Mauritius
MSc Finance & Investment BSc Finance (minor: Law) AML/CFT FATCA & CRS FSC · MRA · ROC

Nawshad Bhunnoo

Corporate Services & Private Wealth Professional · Mauritius

Nawshad is a seasoned professional with over 10 years of experience in the financial and corporate services industry, holding an MSc in Finance and Investment from the Open University of Mauritius. Currently serving as a Specialist in Corporate & Private Wealth, Nawshad manages complex portfolios of Global Business Companies, Trusts, Foundations, and licensed entities such as Investment Dealers and Advisors, working closely with global clients, regulators, and banks to deliver bespoke structuring, compliance, and administrative solutions across jurisdictions.

In his previous role as a Senior Client Executive at Axis Fiduciary Ltd, Nawshad specialised in client relationship management, administration, corporate services, and compliance — efficiently managing diverse portfolios of Global Business entities, Trusts, Foundations, and Domestic entities, and taking leadership roles including coaching, reviewing, and guiding team members.

Having contributed to SANNE Mauritius as an Associate Executive and Executive, Nawshad has a proven track record in fund administration, accounts preparation, tax computations, and timely regulatory filings. His background also includes a Business Analyst role at Accenture within Corporate Investment Banking IT, and an earlier foundation at Deutsche Bank (Mauritius) in corporate and fund administration — a blend of technical proficiency, leadership, and continuous improvement, with active participation in compliance committees and ESG initiatives.

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