AML/CFT Compliance
Helping businesses meet their regulatory obligations with confidence.
Learn moreYour gateway to Mauritius
Compliance, Licensing, Relocation & Home-Finding Services
Whether you are setting up a business, meeting regulatory requirements, obtaining tourism licences, relocating to Mauritius or searching for your ideal home, Aleph provides expert guidance every step of the way.
Aleph Consulting services
Expat Relocation
Making your move to Mauritius smooth and stress-free.
Learn moreTourism Authority Licences
Simplifying the licensing process for tourism operators.
Learn moreHome Finder Services
Helping you find the right property before and after arrival.
Learn moreWhy choose Aleph?
One Trusted Partner
Most advisory firms operate in just one of these worlds. Aleph was founded to bridge them — and its ability to do so comes directly from its founder, Leila Etemad.
- Personalised service
- Local expertise
- Professional integrity
- Practical solutions
- Responsive support
How we work?
Specialist, not Generalist
AML/CFT compliance and Mauritius relocation are specialist disciplines. Aleph Consulting focuses exclusively on these areas, so clients receive deep expertise rather than broad generalism.
Personal & Direct
Clients work directly with Leila — not a junior member of staff. Every engagement is handled with personal attention and a clear commitment to the outcome.
Bilingual Advisory
Aleph advises in both English and French, reflecting Mauritius’s dual-language landscape and serving both anglophone and francophone clients equally well.
Who we help
Who Aleph helps
- Entrepreneurs
- Investors
- Tourism operators
- Property developers
- Professionals relocating to Mauritius
- Retirees and families
- Real estate businesses
- Reporting Persons subject to AML/CFT obligations
Founder Message
Founder message from Leila Etemad
With extensive experience in AML/CFT compliance, governance, regulatory frameworks and client advisory services, I created Aleph to provide practical, personalised support to businesses and individuals navigating opportunities in Mauritius.
— Leila Etemad
One trusted partner
Local expertise, global standards
Professional integrity
Practical solutions
Responsive support