Soda Labs

Mauritius

A mature licensing regime that never mentions anonymity

JurisdictionMiddle East & AfricaConfidential with disclosure

Confidentiality is workable so long as the regulated firm can identify the parties and disclose on demand. Encrypted amounts are not the thing being restricted.

What Mauritius actually says

Mauritius matters here out of proportion to its size, because a great many crypto entities are domiciled in it. Its regime is mature rather than minimal: a licensing act in force since 2022, five distinct licence classes with capital requirements, and seven detailed rules covering everything from custody to cybersecurity. What it does not contain, anywhere we could find across the act, the rules and independent reviews of both, is any restriction on anonymity-enhancing assets, mixers or self-hosted wallets. That silence is the finding. It is not a considered permission and should not be read as one, but it does make Mauritius the most accommodating jurisdiction in the region on confidentiality, purely by not having addressed it.

The instruments that matter

VAITOS Act 2021, in force 7 February 2022
five licence classes covering broker-dealer, wallet services, custodian, advisory and marketplace, each with its own capital floor
Seven FSC Rules from 1 July 2022
covering capital, client disclosure, custody of client assets, cybersecurity, advertising, risk management and statutory returns
No located restriction on anonymity-enhancing assets
across the Act, all seven rules and independent reviews of them, we found no mention of privacy coins, mixers or self-hosted wallets
Anti-money-laundering under FIAMLA
customer due diligence, ongoing transaction monitoring, a seven-year record retention minimum and mandatory compliance and reporting officers

What this means for confidential transactions

Bubble is built for exactly this shape of obligation: amounts and balances live on chain as ciphertexts, computation happens without decryption, and the only disclosure path is an on-chain access list through which an authorized party - an auditor, a supervisor, a counterparty - can request scoped decryption. That is confidentiality from the public, not from the regulator.

Compliant by default.

See how selective disclosure satisfies a supervisor without publishing your book to the world.