EN#0391 – Mauritius Investment Dealer, operational, regulated by FSC, for sale

EN#0391 – Mauritius Investment Dealer, operational, regulated by FSC, for sale

An opportunity to acquire an operational Mauritius-based Investment Dealer holding a Full Service Dealer license, excluding underwriting, regulated by the Financial Services Commission, Mauritius. 

The company was incorporated in June 2022 and has been operational since 2023. It has operated on a Book B basis and previously onboarded three clients. 

Key Highlights:

  • Regulatory standing: Full Service Investment Dealer license (excluding underwriting), regulated by the FSC Mauritius. 
  • Banking infrastructure: Active corporate and segregated client accounts with SBM Bank (Mauritius) Ltd. 
  • Operational history: License has been operationalized since 2024, with three clients previously onboarded. 
  • Business model: Historic activity conducted on a Book B basis. 
  • Clean profile: No known regulatory, operational or reporting issues, subject to buyer due diligence. 
  • Platform transition: The existing proprietary trading platform is retained by the seller; the purchaser will need to implement its own trading platform arrangements. 
  • Rebranding: The existing brand is retained by the seller, allowing the purchaser to introduce its own name, branding, and commercial proposition. 

This opportunity is suitable for a buyer seeking an established Mauritius-regulated brokerage platform with active banking and client-account arrangements, while retaining flexibility to implement its own technology stack and brand. 

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

SALVUS Funds’ teams can be engaged for guidance on new license authorizations for investment, payment or crypto-asset services, ongoing regulatory compliance consultancy for regulated entities, and support in acquiring ready-made regulated or registered entities. 

#StayAhead

Share this post