Benfeivel

The Company offers various financial products and solutions tailored to meet the diverse needs of it’s clients.  Benfeivel prides itself on delivering customized financial solutions that align with the unique goals and circumstances of it’s clients.

Benfeivel

The Company offers various financial products and solutions tailored to meet the diverse needs of it’s clients.  Benfeivel prides itself on delivering customized financial solutions that align with the unique goals and circumstances of it’s clients.

Our Philosophy

MORE THAN 99% OF THOSE WHO INVEST WITH US, STAY WITH US

Our Focus

One of our key strengths lies in our team of
highly skilled professionals. The company employs experienced financial experts who possess in-depth knowledge of the industry and stay updated with the latest market trends and regulations. They are dedicated to providing expert advice, guiding clients in making informed financial decisions, and helping them achieve their financial objectives.

About Benfeivel

At Benfeivel, our main aim is to assist and expedite our clients’ approval for licences from the FSCA in South Africa.

Our core business focuses on the following: registering new FSCA licenses- that is Category i, Category i with derivatives, Category i with Crypto and Category ii. This can all be set up within a week. We will enable the best solution that will suit your business.

Whether your requirement is sourcing of key individuals, local Directorate, management accounting, auditing, legal or compliance expertise, Benfeivel can assist you.

We even help implement and refine the day to day needs and systems of our clients-like remote office or remote telecoms if need be.

If you are looking for a license, or point to point system that can go ‘live’ in under a week, you have come to the right place.

We look forward to collaborating with your team soon.

WHAT ARE YOU LOOKING FOR?

Initial Consultation
  • Assess business Objectives.
  • Advise on optimal Structure for given activity.
  • Assess competence of officers in the company based on regulatory requirements.
Application Process
  • Advise and assist in the drafting of all relevant documentations.
  • Open multi-currency bank accounts
  • Provide registered office address.
  • Provide office space facilities.
  • Provide Professional directors and qualified secretary resident in mauritius.
  • Assist in implementing adequate internal controls, risk management (including cyber risk management for AI licenses)
Post Application Process
  • Liaise with regulator and ensure smooth post Submission of license application.
  • Ensure timely response to queries of the Regulator
Post Licensing Support
  • Provision of ongoing services post approval including:
    • Renewal of license
    • Preparation of quarterly aacounts and filing with the authorities.
    • Preparation & filing of tax returns
    • Compliance Support 

Our Services

Corporate Structure

Setting up of corporate structure (GBC, AC, Trust, Funds & Foundations)

Administration

Corporate, Trust and Fund Administration

Management

Family Office Services, Bank Account Management

 

Specialised Licenses

Application of Specialised Licences (Investment Dealer, Adviser, ETC…)

Accounting & Secretarial Services

Accounting & Secretarial related Services

Auxillary Services

Ancilliary Services (occupational & Residence Permits)

Our Mission Is to Build the Foundation of a Secure Future

Benfeivel is a reputable finance company that specializes in providing a wide range of financial services to individuals and businesses. With a strong presence in the market, Benfeivel has built a solid reputation for its expertise, reliability, and customer-centric approach.

Future

Trusted by 1000s of Happy Clients

Customer satisfaction is a top priority for Benfeivel.  The company focuses on building long-term relationships with its clients by providing exceptional customer service and maintaining transparency throughout the process. Whether it’s assisting individuals in managing their personal finances or supporting businesses in optimizing their financial strategies, Benfeivel aims to deliver outstanding results and exceed customer expectations.

Contact Details

Tel: (+971) 545621136

E-Mail : info@benfeivel.com

Location

DSO-IFZA, IFZA Properties.Dubai Silicon Oasis, Dubai

Contact Us

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