EN#0105 – Mauritius entity available for sale
Mauritian entity licensed as an investment dealer is for sale – full service dealer excluding underwriting (this means that it possesses a full license to be either a market maker or STP or both);
- Investment dealer team approved by the regulator – on paper these are two Cyprus based experienced individuals
- The license includes also portfolio management.
The Company has in place
- Card processing agreement with reputable card processor who provides Neteller, Skrill and other various local payment methods in LatAm, Asia and Africa
- Operating and clients’ bank accounts with the most reputable bank in Mauritius
- Local service provider approved by the regulator (FSC) to provide Compliance and AML oversight
- Two local non-executive directors as required by local law approved by the FSC
For further information of the sale, please contact us at firstname.lastname@example.org
More entities for sale can be found within our Entity Acquisition or Sale service.