EN#0133 – Mauritius Investment Dealer license for saleSalvus Team
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.