EN#0347 – Mauritius FSC Dealer Licensed Entity, operational forex brokerage ecosystem, for sale

An opportunity to acquire an FSC Mauritius Dealer Licensed entity with a 13-year-old brand name and a complete plug-and-play forex brokerage ecosystem, including proprietary technology, trading platforms, CRM and risk management tools, IB portal, copy trading, mobile application, customized web trading platform, and global payment capabilities. The infrastructure is operational and suitable for immediate deployment and scaling by firms seeking a ready-made brokerage platform.

Key Highlights:

• Company Status & Structure: Mauritius-based entity holding an FSC Mauritius Dealer License, supported by a fully developed operational infrastructure and proprietary technology stack.
• Regulatory Standing: Licensed by the Financial Services Commission of Mauritius as a Dealer. The license has no known issues with the regulator, and the entity has maintained full compliance standards.
• Operational Profile: The infrastructure is operational, with over 10,456 registered users, more than 50 active users, average monthly sales exceeding USD 100,000, and deposits and withdrawals processed over the last two years.
• Banking Structure: The entity maintains an operational bank account with SBM Mauritius Bank and a client deposit account with SBM Mauritius Bank.
• Technology & Infrastructure: The sale includes MT4/MT5 infrastructure, proprietary technology, CRM with risk management tools, IB portal, copy trading system, native mobile application, customized web trading platform, and multiple integrated payment solutions.
• Compliance Framework: The company operates with internal AML/KYC procedures, an advanced CRM and risk management system, and a dedicated AML/KYC compliance team based in Mauritius.
• Capital Requirements: The entity requires approximately USD 40,000 to be maintained within the account structure. Currently, there is no regulatory capital maintained in the account.
• Financial Position: The entity has no debt or financial liabilities. Limited client trading balances currently within the system may be compensated and settled accordingly by the seller.
• Monthly Expenses: Monthly technology and infrastructure costs are below USD 16,000, while annual entity maintenance and regulatory costs are approximately USD 35,000.

This Mauritius FSC Dealer Licensed entity represents a compelling acquisition opportunity for firms seeking a ready-made, operational forex brokerage platform with existing technology, banking, compliance infrastructure, and a user base already integrated into the ecosystem.

For further information on the sale of this Mauritius FSC Dealer Licensed entity, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service. 

SALVUS Funds’ teams can be engaged for guiding on new license authorisations, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities. 

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