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Overview

FieldValue
RegionAfrica
ISO 3166-1MU / MUS
RegistryCorporate and Business Registration Department (CBRD)
Last updated2026-05-04

Identifiers

Collect two identifiers from each business customer in Mauritius and submit them as strings on the application body.
API fieldLocal nameIssuer
businessInfo.taxIdTANMRA (Mauritius Revenue Authority)
businessInfo.businessEntityIdCBRD company number (FSC license for GBC/AC)CBRD (Corporate and Business Registration Department); FSC for GBC/AC
Tax ID: Tax Account Number issued by MRA. Registration number: Company number from CBRD, plus FSC license number for Global Business / Authorised Companies.

Sector regulators

BoM · FSC
Local nameAbbreviationDescription
Private Company Limited by SharesLtdClosely-held share-capital company under the Companies Act 2001; the default SME vehicle with restricted share transferability and minimum one shareholder. Equivalent to a US LLC.
Public CompanyPLCShare-capital company whose shares may be offered to the public and listed on the Stock Exchange of Mauritius under the Companies Act 2001. Equivalent to a US C-Corp.
Global Business CompanyGBCFSC-licensed share-capital company principally used for cross-border holding, investment, and international operations; entitled to treaty benefits. Equivalent to a US C-Corp.
Variable Capital CompanyVCCFSC-licensed umbrella fund vehicle with variable share capital, allowing creation of sub-funds with segregated assets and liabilities under the Variable Capital Companies Act 2022. Equivalent to a US C-Corp (investment fund variant).
Authorised CompanyACFSC-registered (not licensed) company that conducts business outside Mauritius only; lighter regulatory touch than a GBC. Equivalent to a US C-Corp.
Protected Cell CompanyPCCCompany with statutorily segregated cells, each with ring-fenced assets and liabilities; commonly used for captive insurance and investment funds. Equivalent to a US Series LLC.
Company Limited by GuaranteeCompany with no share capital in which members’ liability is limited to a guaranteed amount; typically used for non-profit associations and professional bodies. Equivalent to a US Nonprofit Corporation.
Société en Nom CollectifSNCCivil-law general partnership under the Code Civil Mauricien in which all partners bear unlimited joint and several liability for partnership debts. Equivalent to a US General Partnership.
Société en Commandite SimpleSCSCivil-law limited partnership with at least one general partner (unlimited liability) and one or more limited partners (liability capped at contribution). Equivalent to a US Limited Partnership.
Limited PartnershipLPCommon-law limited partnership registered under the Limited Partnerships Act 2011; has legal personality and at least one general partner with unlimited liability. Equivalent to a US Limited Partnership.
Limited Liability PartnershipLLPPartnership with full legal personality and mutual limited liability for all partners, introduced by the Limited Liability Partnerships Act 2016; commonly used by professional services firms. Equivalent to a US Limited Liability Partnership.
FoundationSeparate legal entity established under the Foundations Act 2012 to hold assets for specified purposes or beneficiaries; commonly used for estate planning and philanthropy. Equivalent to a US Statutory/Business Trust.
Sole ProprietorshipIndividual trading under their own name or a registered trade name (entreprise individuelle) under the Business Registration Act 2002; no separate legal personality, unlimited personal liability. Equivalent to a US Sole Proprietorship.
Branch of Foreign CompanyForeign company registered to carry on business in Mauritius under Part VII of the Companies Act 2001; not a separate legal entity from the parent. Equivalent to a US foreign corporation branch/rep office.

How documents combine

For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below.
Evidence areaDocuments needed
Legal RegistrationCertificate of Incorporation
Constitutive DocumentsConstitution
Tax RegistrationTAN Certificate
Operating PermitAny one of: Trade License · FSC License
Ownership RecordsShare Register
Governance RecordsRegister of Directors
Signing AuthorityBoard Resolution
AddressAny one of: Lease Agreement · Utility Bill · Bank Statement
Good StandingCertificate of Current Standing

Documents to collect

The physical documents you’ll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil’s Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed.
DocumentProves
Certificate of Incorporation (CBRD)Legal Registration
ConstitutionConstitutive Documents
TAN Certificate (MRA)Tax Registration
Trade License (local)Operating Permit
FSC License (GBC, AC)Operating Permit
Share Register (private)Ownership Records
Register of Directors (private)Governance Records
Board ResolutionSigning Authority
Lease AgreementAddress
Utility Bill (≤90 days old)Address
Bank Statement (≤90 days old)Address
Certificate of Current Standing (CBRD)Good Standing
Sector-Specific LicenseBoM, FSC

Collection notes

  • Address: Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
  • Good Standing: Section 346 of the Companies Act 2001 provides for a Certificate of Current Standing issued by the Registrar of Companies (CBRD). Available online via the CBRIS portal. Mauritius is a separate-artifact CoGS jurisdiction.

Person roles

When you submit a person on the application body, set their role to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.
Local roleCanonical API roleDescription
DirectorCONTROLLING_PERSONBoard member.

Notes

  • Private company director and shareholder details are kept confidential at CBRD; document collection during onboarding is the only way to obtain them.
  • Distinguish GBC (FSC-licensed) vs AC (FSC-registered) vs domestic — they have different document chains.