Oxalys Ltd — AML/CFT & Regulatory Compliance Advisory, Mauritius

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AML/CFT/CPF Compliance Advisory
Practical, risk-based AML/CFT/CPF compliance advisory to help businesses meet their regulatory obligations.
Independent AML/CFT/CPF Audit
Independent audits assessing the adequacy and effectiveness of your AML/CFT/CPF compliance framework.
KYC, CDD & Client Onboarding
Effective, risk-based client onboarding and due diligence, combining regulatory expertise with AI-powered tools.
Regulatory Compliance Reviews
Structured reviews assessing whether your policies, procedures and practices remain aligned with regulatory requirements.
Governance & Compliance Oversight
Strengthening the governance structures through which regulatory responsibilities are assigned, monitored and challenged.
Compliance Support for Growing Businesses
Practical, proportionate compliance support to establish, strengthen or maintain your regulatory framework.
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2022

Established

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Specialist Compliance,
Independent Assurance

Oxalys Ltd is a Mauritius-based specialist compliance and advisory firm, combining regulatory expertise with AI-enabled technology to help businesses strengthen controls, improve efficiency and remain prepared for evolving regulatory expectations.

Independent — We challenge, assess and advise objectively.

Proportionate — Compliance should fit the business and its risks.

Practical — We turn complex requirements into workable solutions.

Call us anytime

+230 5780 1878

ServicesOur Services

Compliance Services That Fit Your Business

AML/CFT/CPF Compliance Advisory

Practical, risk-based AML/CFT/CPF compliance advisory to help businesses meet their regulatory obligations.

Independent AML/CFT/CPF Audit

Independent audits assessing the adequacy and effectiveness of your AML/CFT/CPF compliance framework.

KYC, CDD & Client Onboarding

Effective, risk-based client onboarding and due diligence, combining regulatory expertise with AI-powered tools.

Regulatory Compliance Reviews

Structured reviews assessing whether your policies, procedures and practices remain aligned with regulatory requirements.

Governance & Compliance Oversight

Strengthening the governance structures through which regulatory responsibilities are assigned, monitored and challenged.

Compliance Support for Growing Businesses

Practical, proportionate compliance support to establish, strengthen or maintain your regulatory framework.

Let’s discuss your compliance
and regulatory requirements

Get a Consultation

Our ApproachFROM REQUIREMENTS TO CONTROLS

From Regulatory Requirements
to Effective Controls

We help businesses turn regulatory obligations into workable compliance frameworks — covering risk assessments, KYC/CDD, ongoing monitoring, AML/CFT policies, governance and internal controls.

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