Who We Are

Headquartered in the Mauritius International Financial Centre, CASS offers administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.

Our dedicated team of seasoned professionals possesses a wealth of regulatory expertise and practical experience and accompanies an agile delivery of essential services with an unwavering support to establish a robust and highly-effective compliance framework for our clients.

We assist our clients in identifying and mitigating compliance risks while crafting tailor-made solutions to meet their specific Anti-Money Laundering and Combatting the Financing of Terrorism (“AML/CFT”) requirements.

Why CASS

Optimise your compliance processes and achieve increased efficiency through our RegTech solution (KYCP).

Benefit from the expertise of our dedicated team with an in-depth understanding of the AML/CFT legislation across various sectors.

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Trust. Improve. Benefit.

Experience the stability of our team with consistently low staff turnover.

Leverage carefully curated solutions tailored to your compliance, data protection and training needs

Our Values

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Integrity

We act with integrity in all that we achieve for our customers.

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Customer Focus

Our customers’ needs and satisfaction come first.

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Commitment

We are devoted towards our roles, duties and responsibilities.

Our mission is to accompany and support our clients in their journey towards a more compliant environment by building a well-articulated compliance framework within which they will operate.