Regulatory disclosures, legal notices and policies governing the use of Bensa Finance services.
Bensa Finance GBC is a Global Business Corporation incorporated under the laws of the Republic of Mauritius and licensed and regulated by the Financial Services Commission (FSC) of Mauritius and FINMA Canada.
Bensa Finance GBC operates in accordance with the Financial Services Act 2007, the Securities Act 2005, and all applicable regulations, guidelines, and codes issued by the FSC.
Enquiries regarding our regulatory status may be directed to the FSC at www.fscmauritius.org.
Bensa Finance GBC is fully committed to the prevention of money laundering, terrorist financing, and proliferation financing. Our AML/KYC framework complies with:
All prospective clients must undergo thorough identification and verification before any business relationship is established. Required documents include:
Enhanced measures are applied where the client or transaction presents higher risk, including:
Bensa Finance maintains continuous monitoring of all client accounts and transactions using automated screening tools and manual review processes.
Where suspicious activity is identified, Bensa Finance files a Suspicious Transaction Report (STR) with the Financial Intelligence Unit (FIU) of Mauritius. Tipping off is a criminal offence under Mauritian law.
All CDD documents, transaction records, and internal reports are retained for a minimum of seven (7) years following termination of the business relationship.
Bensa Finance GBC is committed to protecting client privacy and personal data in accordance with the Data Protection Act 2017 of Mauritius and the principles of the EU General Data Protection Regulation (GDPR).
You have the right to access, rectify, erase, restrict processing of, and port your personal data. Contact our Data Protection Officer at dpo@bensa.mu.
Bensa Finance GBC operates from the Republic of Mauritius. All services are subject exclusively to the laws and regulations of Mauritius.
The information on this website does not constitute an offer in any jurisdiction where such offer would be unlawful. It is the responsibility of prospective clients to comply with local laws before engaging with Bensa Finance.
Any dispute shall be governed by the laws of the Republic of Mauritius and subject to the exclusive jurisdiction of the courts of Mauritius.
Transactions in foreign currencies involve exchange rate risk. The value of holdings may fluctuate. Past exchange rate movements are not indicative of future movements. Bensa Finance does not guarantee any particular exchange rate.
The value of investments can go down as well as up. Past performance is not a reliable indicator of future results. Seek independent financial advice before making investment decisions.
Any person or entity not meeting professional or HNWI criteria. Retail clients receive the highest level of regulatory protection.
Persons or entities with sufficient experience to make their own investment decisions. Includes licensed financial institutions, large corporates, and qualified individuals.
Natural persons with net investable assets exceeding USD 1,000,000 (excluding primary residence). HNWI clients may access a broader range of products and services.
Submit complaints to complaints@bensa.mu. We acknowledge within 5 business days and aim to resolve within 30 business days.
If unsatisfied, escalate to the Financial Services Commission of Mauritius:
Account opening is subject to satisfactory KYC/CDD completion and compliance approval. Bensa Finance reserves the right to decline any application without providing reasons.
A fee schedule is provided prior to service commencement. Amendments require 30 days' written notice. Fees are deducted directly from the account balance.
Either party may terminate with 30 days' written notice. Bensa Finance may terminate immediately in cases of fraud, breach, or regulatory obligation.
Bensa Finance shall not be liable for indirect, incidental, or consequential damages. Aggregate liability is limited to fees paid in the preceding 12 months.
These terms may be amended with 30 days' notice. Continued use constitutes acceptance of revised terms.
Last updated: March 2026
Bensa Finance GBC — Operating under licenses issued by the FSC Mauritius and FINMA Canada.