🔒 PROTOTYPE DEMO · Module 05 · Client record — try the tabs, the activity timeline, and the Ask AI copilot (bottom-right).
All clients
CM

Client M Holdings Ltd

Active
FSC Mauritius · GBL $2,800/mo retainer · 3h/wk USDT TRC20 Engagement signed · 12 Jan 2026
Lifetime billed
$33,600
12 invoices · since Jan
Open AR
$0
June paid · USDT
Active licences
1
FSC Mauritius GBL
Next key date
28 Jun
FSC renewal · 18d
Relationship
5 mo
last touch 4d ago
Essentials
Schedule meeting
Log meeting
Log a call
Note
June 2026
Email · Re: GBL renewal — audited FS attached
Jun 9, 2026 · 9:14 AM
Sarah Naidoo <s.naidoo@clientm.mu> → Andy Yu
Hi Andy — the audited financial statements from BDO Mauritius are attached for the GBL renewal pack. We've signed off internally, so you should have everything you need for the FSC filing. Let me know if the board needs to confirm anything else before the 28 June deadline. Best, Sarah.
Show more
Meeting · AML walk-through
Jun 6, 2026 · 10:00 AM
75 min · Andy Yu, Lawrence Tan + 3 Client M staff
Section-by-section AML framework review against FATF Rec. 10. 3 decisions taken, 6 action items — all closed. View minutes →
Call · Renewal pack timeline logged via Assistant
Jun 3, 2026 · 4:30 PM
Discussed the GBL renewal pack timeline with Sarah by phone. Follow-up reminder set for 17 Jun.
Note
Jun 2, 2026 · 11:20 AM
Audited FS received from BDO Mauritius — saved to project sources. Ready for the FSC renewal filing.
Andy Yu created this client record · engagement signed
Jan 12, 2026 · 2:05 PM
Client Details
Identity
Legal name
Client M Holdings Ltd
Trading names
CM Group · ClientM
Country
Mauritius
Lifecycle
Active
Client since
12 Jan 2026 · 5 months
Licence & regulator
Regulator
FSC Mauritius
Licence
GBL · GB24/01882
Holding entity
Client M (Mauritius) Ltd
Renewal date
28 Jun 2026 · 18d
Engagement & billing
Monthly retainer
$2,800.00 USD · in advance
Weekly hours
3 hours / week
Billing method
USDT TRC20
Payment terms
Net 5 business days
Notice period
90 days + 90-day transition
Engagement signed
12 Jan 2026
About
click to edit

CFD broker group headquartered in Port Louis; GBL held via Client M (Mauritius) Ltd. Engaged for ongoing compliance support: AML/CTF programme maintenance, FSC filings, marketing review. Alias list: "CM Group", "ClientM".

3 licences & key dates
FSC Mauritius — Global Business Licence
GB24/01882 · held via Client M (Mauritius) Ltd · granted 28 Jun 2024
Renewal date verified · 12 May 2026 · source: FSC letter
Renewal · 28 Jun · 18d
AML/CTF programme — annual refresh
Internal obligation · recurrence: 12 months · lead time 30d
Date change proposed from meeting minutes — review in queue
28 Jun → 15 Jul?
Annual FSC fee
Imported from spreadsheet · unverified — digest nags until confirmed
2 contacts
SN
Sarah Naidoo Director
s.naidoo@clientm.mu · +230 5xxx xxxx · GMT+4
VR
Vikram Ramgoolam MLRO
v.ram@clientm.mu · passport expiry · 02 Sep 2026 · date only, no document stored
Engagement terms
Monthly retainer$2,800.00 · billed in advance Payment termsNet 5 business days MethodUSDT TRC20 Late interest1% / month · applied on approval Notice period90 days + 90-day transition
INV-2026-0141 · June 2026
$2,800.00 · Paid 3 Jun · USDT TXa9f3…c41d
Paid
AI brief

FSC GBL renewal due 28 Jun (18d) — renewal pack in progress, audited FS received 2 Jun CRM · Client M. Meeting on 6 Jun closed all 6 AML actions; a date change for the AML refresh is pending your approval Meeting · 6 Jun. June invoice paid via USDT CRM · Invoice.

Generated 07:02 · from approved registry facts + linked work
Key dates
FSC GBL renewal28 Jun
AML refresh (change proposed)28 Jun
Annual FSC fee · unverified—
Standing rule active: remind 60d before any licence renewal · feeds the 7am digest
Quick actions
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Client M Holdings
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