Mauritius Investment Dealer 2022
This Mauritius-based Investment Dealer, licensed under SEC-2.1B, is a prime opportunity for acquisition. Established in 2022 and incorporated in Q3, this private company limited by shares is currently live but not operational. It holds a Global Business Company status and is fully compliant with all Mauritius laws and regulations. The company is strategically positioned with its registered office in Trianon, Mauritius. The company is designed to cater to high net-worth individuals, corporations, and institutional traders, offering a robust online platform for trading in bonds, equities, and international foreign exchange markets. It specializes in Contracts for Difference (CFDs) trading, providing execution orders for securities with underlying values such as Stocks and Exchange Traded Funds (ETFs). The operational team is in place, and all requisite manuals, policies, and procedures are up-to-date, ensuring a seamless transition for new ownership. Financially, the company maintains a statutory capital adequacy with MUR1 million equivalent in foreign currency. The MT5 monthly infrastructure cost is USD13,500, with additional quarterly professional fees of USD12,500. The company targets jurisdictions in Asia, Australia, South Africa, and the UAE, making it an attractive proposition for investors looking to expand into these markets.
Suitable For
Compliance Officer
Needed
Local Director
Needed
MLRO
Needed
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