Step 1: Initial Consultation & Engagement

Schedule a consultation with Blueberry's advisory team. We assess your objectives (investment holding, trading, IP holding, family office), recommend the optimal structure (GBC vs Authorised Company), and provide a fixed-fee engagement letter. Timeline: Day 1.

Step 2: KYC Document Collection

We provide a tailored KYC checklist. Standard documents required:

• Certified copy of passport (all directors and beneficial owners)
• Proof of residential address (utility bill or bank statement, max 3 months old)
• Source of funds declaration with supporting evidence (bank statements, salary slips, sale agreements)
• Business plan (we draft this for you)
• Professional reference letter (from your CA, lawyer, or banker)

Timeline: Days 1–3 (depends on your document readiness).

Step 3: Company Name Reservation

We submit your preferred company name(s) to the Registrar of Companies (ROC), Mauritius for availability check and reservation. We recommend submitting 3 name options in order of preference. Timeline: 1–2 business days.

Step 4: Constitution Drafting

Our legal partners draft the company's Constitution (Memorandum & Articles of Association) tailored to your business objectives, share structure, and director/shareholder rights. You review and approve before filing. Timeline: 2–3 business days.

Step 5: FSC Licence Application

We submit the GBC licence application to the Financial Services Commission (FSC) along with your KYC package, business plan, and constitutional documents. The FSC reviews and issues the licence. Timeline: 7–10 business days.

Step 6: Incorporation with ROC

Upon FSC approval, we file the incorporation documents with the Registrar of Companies. You receive your Certificate of Incorporation and the company is officially registered. Timeline: 1–2 business days post-FSC approval.

Step 7: Registered Office & Resident Directors

We arrange your registered office address in Mauritius (required by law) and appoint qualified resident directors through our licensed management company partners. Share certificates are issued to shareholders. Timeline: Concurrent with Step 6.

Step 8: Corporate Bank Account Opening

We make a warm introduction to our banking partners (AfrAsia Bank, SBM, or MCB) and prepare your complete banking KYC package. Bank account opening typically takes 4–6 weeks from introduction. We track the application and liaise with the bank on your behalf.

Step 9: Post-Incorporation Compliance Setup

We register your company's UBO (Ultimate Beneficial Owner) with the ROC, set up your AML/CFT policy, and brief you on annual compliance obligations (FSC renewal, audited accounts, annual return). For Indian residents, we coordinate FEMA/RBI reporting with your Indian CA. Timeline: Days 12–15.