Mauritius – VAITOS License Readiness Checklist
Practical workbook to prepare a VASP/ITO application under Mauritius’ Virtual Asset and Initial Token Offering Services Act (VAITOS): governance, scope & class, capital, AML/CFT, technology & custody, client conduct, ITO disclosures, reporting.
Updated: 2025-09-02 · Jurisdiction: Mauritius/VAITOS · File: XLSX
What’s inside
- Readiness checklist with owners, due dates, and evidence links.
- Application pack list, key persons (SEO/CO/MLRO), capital placeholders, and policy inventory.
- AML/CFT program (BWLRA, screening incl. wallet, Travel Rule, STR/SAR, training).
- Tech & cyber (custody/keys, allowlists, monitoring, incident & BCP/DR).
- ITO section (if applicable): whitepaper/disclosures & marketing controls.
- Reporting calendar and implementation plan.
Educational template — not legal advice. Align with FSC rules/guidance and your advisers.
Download & next steps
Download the workbook and tailor scope/class, capital, policies, and artefacts to your business model. We can prepare the full application pack and liaise with the FSC.