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Digital Assets & Crypto in Mauritius

FSC regulatory position, licensed VASPs and the KTC framework — educational only.

Independent — not owned by any bank

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FSC regulatory position, licensed VASPs and the KTC framework — educational only. Compare every option on the Mauritian market. Rates and fees shown are verified where available — contact the provider for a personalised quotation.

We are still compiling digital assets & crypto products for Mauritius.

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Documents needed for virtual asset / crypto exchange (vasp)

KYC requirements vary by provider. Use this as a checklist and confirm exact documents directly with the bank, insurer or lender.

Individual customer

  • Valid passport or National Identity Card (NIC)
  • Proof of address
  • PEP declaration
  • Source of funds / source of wealth if high-risk

Corporate customer

  • Certificate of Incorporation
  • Constitution / MOA / AOA
  • Ownership and control structure
  • KYC of beneficial owners (≥20%), directors and authorised signatories

VASPs must be FSC-licensed in Mauritius. Travel Rule applies to transfers.

Sources: fscmauritius.org, lawsofmauritius.govmu.org