Specialist compliance
and AML/CFT solutions.

Established in 2022, Oxalys Ltd is a Mauritius-based specialist compliance and advisory firm focused on helping businesses understand, implement and maintain effective regulatory frameworks.

We support a diverse range of businesses, from Management Companies, Global Business Companies, Specialised Licence holders, Non-Financial Businesses and Professions, and real-estate businesses. Our work is designed to respond to the regulatory requirements and risk profile of each organisation, regardless of its size or complexity.

Oxalys was founded on the belief that compliance should be practical, proportionate and embedded into the way a business operates. We help organisations translate regulatory requirements into clear policies, effective controls and workable processes, enabling them to meet their obligations without creating unnecessary operational complexity.

Our services cover AML/CFT/CPF, regulatory compliance, risk management, governance and independent AML/CFT audits. Through our independent audit work, we provide an objective assessment of existing frameworks and controls, helping clients identify gaps, strengthen weaknesses and demonstrate that their compliance arrangements are operating effectively.

We also recognise that regulatory obligations can be particularly challenging for smaller businesses, where compliance resources and specialist expertise may be limited. Oxalys provides accessible and proportionate compliance support to smaller and MIPA-registered businesses, helping them establish and maintain the appropriate frameworks to meet their regulatory obligations.

We combine regulatory expertise, independent thinking and AI-enabled technology to deliver compliance solutions that are efficient, practical and responsive to changing regulatory expectations.

At Oxalys, we do not view compliance as a box-ticking exercise. We help businesses understand their risks, strengthen their controls and build compliance into the way they operate.