About Us
MAGMA is a Mauritius-based fintech company specializing in secure and
efficient international payment services.
We take a non-standard
approach to compliance and always strive to find a way to solve the
client's problem.
We understand that every client has unique payment needs, and we work to develop tailored solutions that support secure and efficient fund transfers. With deep knowledge of business practices and financial culture in Asian and African markets, we offer flexibility, clarity, and reliability in every transaction.
Principles we apply
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our team
We are an international team of bankers with over 15 years of experience. Accumulated unique expertise allows management team to implement projects worldwide with high efficiency
To learn more about our team, please visit LinkedIn. We care about our customers and are always ready to provide them with the necessary help and support.
Nitish Caullychurn
Director
Lutchoomansingh Narain (Varun)
Director
Bhavesh Nundlall
Acting Head of Business Development Department
Jairanee Soonucksing
Payment and Transaction Analyst
Karishma D Jagurnauth
Chief Compliance Officer
Deepa Appadoo
Client Relationship Manager
Ashna Marimootoo
Payment and Transaction Analyst
Ramjeet Djammel Ahmad
Treasury Officer
Yashveen Seebrun
Compliance Analyst
Akhileshwarnath Dooblad
MLRO
Eraj Alisherov
Treasury FI Negotiator
Our top priority when dealing with new clients is the highest standards required by the international and local law in the area of anti-money laundering activities.
Our employees have many years of experience at the international banking market and they are also actual members of compliance associations:
ACAMS
The Association of Certified Anti-Money Laundering Specialists
IDAXA
International Digital Asset Exchange Association
Our Services
They have numerous certificates that attest to their high qualifications: AML Certificates, EIMF, ACAMS, Accredited CPD courses, Refinitiv, Trade Finance and Lending ML Risks & Sanctions, The super MLCO, Client and Operational Risk Management Certificates & etc.
Keep In
Touch
With MAGMA, You can be rest assured of the reliability and security of your payments and money transfers
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