Mauritius Investment Dealer license for sale

EN#0133 – Mauritius Investment Dealer license for sale

A Mauritius licensed Investment Dealer (broker) is on the market for sale.

The company is in good standing and holds a Global Business License (GBL) which is a requirement if a foreign-controlled organisation primarily undertakes business outside Mauritius.

This Investment Dealer has been licensed since 2020 and includes:

  • A Mauritius office that is fully furnished and approved by the FSC,
  • One bank account,
  • Share capital of 30,000 USD, and
  • Is onboarded with the payment gateway Virtual Pay.

The following positions are in place:

  • 5 directors approved according to FSC guidelines,
  • A nominee shareholder is available to stay in position until the acquisition process is complete,
  • One auditor,
  • A fit and proper Money Laundering Reporting Officer (MLRO) approved by the FSC,
  • An approved Deputy Money Laundering Reporting Officer (DMLRO),
  • A company secretary,
  • A professional Indemnity Cover for one year has already been acquired.

For further information on the sale, please contact our Mergers & Acquisitions team at [email protected]. More entities for sale can be found within our Entity Acquisition or Sale service.

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