EN#0387 – Mauritius Investment Dealer, operational, regulated by FSC, for sale

An opportunity to acquire an operational Mauritius-based forex brokerage company holding an Investment Dealer License – Full-Service Dealer, excluding underwriting, regulated by the Financial Services Commission (FSC), Mauritius. The company provides forex broking services, social trading and PAMM-related services, supported by an existing client base comprising retail clients, introducing brokers, professional traders and institutional clients.  

Key Highlights:

• Operational Status: The company is fully operational with existing clients, providing a purchaser with an established business and active client relationships from the outset. 
• Growth Potential: The existing business model provides scope for further development, including the potential expansion into liquidity services for other brokers. 
• Regulatory Standing: The company has no fines, warnings or adverse regulatory issues with the Financial Services Commission, Mauritius. 
• Banking Infrastructure: The company maintains operational bank accounts with MAU Bank, Mauritius, together with segregated/client-fund banking arrangements. 
• Compliance Framework: The company has established compliance, AML/KYC and risk-management policies and procedures in place in line with its regulated business requirements.  
• Capital Position: The company has a paid-up share capital of USD 25k. The applicable minimum regulatory capital requirement should be confirmed against the latest FSC Mauritius requirements and the company’s license category. 
• Financial Liabilities: The company has no long-term debt. Details of any ordinary business payables or operational liabilities may be provided as part of the due diligence process. 
• Operating Expenses: Average monthly operating expenses are approx. USD 45k to USD 50k. 

This Mauritius FSC-regulated Investment Dealer represents an opportunity for strategic buyers seeking to acquire an established and operational brokerage business with existing clients, banking and client-fund arrangements, regulatory infrastructure and an established compliance framework. 

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. 

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