As pioneers in the capital markets in Mauritius, we specialise in the licensing, corporate and fiduciary administration, compliance and accounting for a wide range of financial services type of licences. Our expertise includes securing and administering licenses in the Financial Services industry, such as Investment Dealer, Investment Advisory, Payment Intermediary Services, Robotic and Artificial Intelligence-Enabled Advisory Services, Virtual Asset Services, as well as the establishment and management of Funds, Variable Capital Companies, Global Business Companies, Global Headquarters, Family Offices (SFO & MFO), and Private Wealth Services such as Fiduciary Trusts and Foundations.
Since our founding in 2012 by Mr. Sanjeev K.S. Gopaul, Credentia International has remained dedicated to delivering exceptional solutions tailored to the unique needs of our clients. Our team of expert professionals excels in their respective fields, providing bespoke services that align with your business objectives. Our credo, “Redefining the Art of Service,” encapsulates our commitment to raising the bar in client service, driving the success of both our clients and Credentia. We are committed to not only meeting but exceeding our clients’ expectations. For more information and to explore how we can support your business needs, we invite you to get in touch with our team.
Our Core Values
Changemakers
Client-Centric
Community-Centered
Cultured
Hear from our Clients, Business Partners & Associates
Our enduring business relationship of over five years with Credentia has proven resilient and rewarding, thanks to their unwavering commitment to exceeding our expectations in every aspect. Their expert guidance in investment dealership has distinguished them in this highly competitive market, demonstrating a profound understanding of market trends and a knack for identifying lucrative opportunities.
Credentia’s team consistently delivers a personalized experience tailored to our specific needs, employing a diligent and methodical approach. From detailed market analyses to strategic investment planning, their comprehensive service ensures that every decision is well-informed and aligned with our financial goals. Their proactive communication and transparent reporting have fostered a level of trust that is invaluable in our partnership.
Moreover, Credentia’s innovative solutions and forward-thinking strategies have not only safeguarded our investments but also facilitated significant growth, even in volatile market conditions. Their dedication to continuous improvement and client satisfaction is evident in every interaction, making them a reliable and indispensable partner.
We are delighted to endorse Credentia to any partner seeking to collaborate with a passionate pioneer in the industry. Their exceptional expertise, combined with their personalized and strategic approach, sets them apart as leaders in the field of investment dealership.
Mr. Mayank Srivastava
I am writing to express my highest recommendation for the quality of service provided by Credentia to China Galaxy Securities Mauritius (CGSI Mauritius). As a corporate office provider, Credentia has consistently demonstrated excellence in delivering corporate services, compliance functions, regulatory reporting, guidance, and legal support to our organization.
From the onset of our partnership, Credentia has displayed a profound understanding of our business needs and the regulatory landscape in which we operate. Their team of experts exhibits a remarkable level of professionalism, expertise, and dedication, ensuring that all our requirements are met with precision and efficiency.
One of the most commendable aspects of Credentia’s service is their proactive approach to compliance and regulatory matters. They keep abreast of the latest developments in the legal and regulatory environment, providing us with timely guidance and support to navigate complex requirements and mitigate risks effectively.
Moreover, Credentia’s commitment to client satisfaction is evident in their responsiveness and accessibility. Whenever we have had inquiries or needed assistance, their team has been readily available to provide expert advice and support, demonstrating a genuine concern for our success.
In addition to their exemplary service delivery, Credentia fosters a culture of trust, transparency, and integrity in all their interactions. We have full confidence in their capabilities and ethical standards, making them a trusted partner in our business operations.
In conclusion, I wholeheartedly endorse Credentia as a premier corporate office provider. Their unwavering commitment to excellence, coupled with their comprehensive range of services, makes them an invaluable asset to CGS Mauritius. I am confident that any organization fortunate enough to engage their services will experience the same level of professionalism, expertise, and dedication that we have enjoyed.
Mr. Quah Chum Yong
CGS Mauritius
Working with Credentia International has been an exceptional experience for our company. They are always committed to delivering high-quality services that have consistently exceeded our expectations.
From the beginning, they have demonstrated a profound understanding of our needs and always offer tailored solutions that have contributed to our success. The professionalism, responsiveness, and efficiency of the team have been truly remarkable.
Credentia International stands out for its expertise and dedication to maintaining a strong, collaborative relationship. I strongly recommend Credentia International to any business seeking a reliable and insightful partner.
Mr Shoaid Abedi
ICM
CFI wishes to express their heartfelt gratitude for the exceptional services we received from your team. From the initial inquiry to the final delivery, every interaction is marked by professionalism, efficiency, and genuine care. Your dedication to excellence was evident in every step of the process. Your team went above and beyond to ensure that CFI needs were not only met but exceeded. The attention to detail and commitment to customer satisfaction truly sets you apart.
We are incredibly impressed by the quality of your products and services and the level of support we are provided throughout. It is clear that you take great pride in what you do, and it reflects in the outstanding results you deliver.
Thank you for your hard work, dedication, and unwavering commitment to excellence. We are grateful for the opportunity to work with such a reputable company, and we look forward to continuing our partnership in the future.
Mr. Elie Aoun
Credit Financier Invest (CFI) Ltd
Ec Markets has been actively engaged with Credentia for our securities dealer licensing, regulatory compliance, accounting and tax filing since 2022.
I have rarely worked with a partner so focussed on delivering for the customer; every request is considered and responded to in a professional and timely manner.
I have been particularly impressed with their willingness to provide solutions to ad hoc and complex problems. I would recommend Credentia without reservation.
Mr. Matthew Smith
Group CEO, Ec Markets
Kohle Capital Markets have been working with Credentia since the beginning of the business in 2020 and they have always been a great partner to the business.
Without their help, we would not be able to prosper as we are now. Throughout the years of us working together, they have continued to show their professionalism, expertise and care to each and every aspect of their work, whether it is licensing, reporting, or any other matters, they have always delivered quality services to our operations and helped maintain a stable environment for us to work on.
For that, we are forever grateful.
Mr. Lawrence Li
Kohle Capital Markets Limited
Our meticulous cemented relationship with Credentia International, which has endured for more than a decade, stands as a cornerstone to our success. Over the years, amidst the ever-evolving landscape of fintech, we have witnessed each other’s growth and transformation. Together, we have navigated numerous challenges and continuously reinventing to attain global recognition.
Mr. Pravesh Lolljee
Exinity
I am delighted to provide this testimonial for Credentia International, a distinguished management consultancy firm based in Mauritius. As the Resident Director for Gulf Financial Market Mauritius, I have had the privilege of collaborating with Credentia International.
Our partnership with Credentia International has been nothing short of transformative. Their team exhibits a profound understanding of the complexities and nuances inherent in today’s global financial markets. Their expertise in strategic planning, operational efficiency, and market analysis has been instrumental in helping us navigate the ever-evolving economic landscape with confidence and agility.
One of the standout qualities of Credentia International is their unwavering commitment to excellence. They consistently deliver innovative solutions tailored to our specific needs, ensuring that our business objectives are met with precision and foresight. Their ability to synthesize complex data into actionable insights has greatly enhanced our decision-making processes, leading to significant improvements in our operational performance.
Furthermore, the consultants at Credentia International bring a level of professionalism and integrity that is truly commendable. They have seamlessly integrated with our team, fostering a collaborative environment where ideas are freely exchanged and valued. Their proactive approach and responsiveness have made them an indispensable partner in our growth journey.
I particularly appreciate their dedication to understanding our unique challenges and opportunities. Their customized strategies have not only addressed our immediate concerns but also positioned us for sustainable long-term success. Credentia International’s holistic approach to consultancy, encompassing risk management, compliance, and strategic growth, has provided us with a robust framework to achieve our goals.
In summary, I highly recommend Credentia International to any organization seeking a reliable and forward-thinking consultancy partner. Their expertise, professionalism, and commitment to client success are unparalleled. I am confident that they will continue to deliver exceptional value to any enterprise they work with.
Mr. Muhammad Danish Nisar
GFM Mauritius
In the ever-evolving landscape of today’s business world, the team at Credentia stands out with an unparalleled array of skills, characterized by integrity, proactive engagement, and mastery of their field. Since 2021, my company and I have enjoyed the manifold benefits of their adept and strategic market navigation.
Credentia consistently impresses with their timely responses to our inquiries, showcasing a remarkable reliability. Our collaboration has proven exceptionally fruitful, thanks to Credentia’s unwavering professionalism at every step.
It is with great enthusiasm that we endorse Credentia for their expertise in handling Mauritius market licensing and regulatory requirements, confident in their knowledge and capabilities.
Mr. Martin St. Hilaire
Titan Markets
I was introduced to the Credentia team while exploring Mauritius as a new destination for me personally and to start a branch of my company, PresenceAtWork. They have been great in guiding me through Mauritius local business regulations and supporting me to make a great start.
The island is not short on friendliness, but It was the first time here that this friendliness was so extraordinary: It is not this person or that person; everyone in the team is ready to go the extra mile to meet their clients needs.
In Credentia I’ve found a great match for PresenceAtWork, my company that specialises in leadership development and culture change. We both lead from the heart and want to do business rooted in Purpose. And that is felt the moment you walk in through the door at Credentia’s.
Mrs Roelien Bokxem
PresenceAtWork
I met Sanjeev Gopaul ten years ago when I was still in Germany. At that time, I had set up my first company in Mauritius, with Credentia providing me with expert advice and support. Since I migrated to Mauritius in 2015, I have been involved in setting up many global business companies, trusts and foundations for clients from all over the world through Credentia. During this time, I have seen Credentia International gradually grow from a small company to the medium-sized, owner-managed advisory firm it is today.
I can say with conviction that Credentia International has at all times acted in a very professional and client-oriented manner and that all of my clients have been served to their complete satisfaction. I value Sanjeev Gopaul as an extremely competent, discreet and innovative entrepreneur who knows the market intimately and has a broad horizon and clear vision. I can wholeheartedly recommend working with Credentia International.
Mr Hartmut Sieper
Phoenix Business Consulting Limited
My family and I decided came to Mauritius in 2020 just for one year. Because of the super friendly and warm-hearted Mauritian people, we fell in love with this beautiful country and decided to move from Germany to Mauritius on a permanent basis.
This step had to be well planned and organised also because of the company I was running as Managing Director in Germany. Credentia International helped me on a highly professional level to move my business to Mauritius and to successfully apply for Self-Employed Permit for myself and my family.
Professionalism, experience and permanent availability is what I experienced by working with Credentia. In Mauritius, I found the harbour for my life, but my business journey will continue accompanied by Credentia International.
Dr. Jörgen Vogt and Mrs Melanie Vogt
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HOW WE VALUE
OUR COLLEAGUES
As a multi-cultural island, with a huge diversity prevailing around us each day, at Credentia we have zero tolerance for discrimination, bigotry or hate of any kind with regards to ethnicity, religion, disability, sexual orientation and gender identity. We strongly support diversity as everyone has an opportunity to bring to the table by not only representing themselves as an individual but sharing in their cultural background and life experiences. We are committed to equal opportunity for all our fellow colleagues.