Investment DealerHas Client Base

    Mauritius Investment Dealer 2022

    Mauritius
    Offshore / International
    FSC – Mauritius
    Description

    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.

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Suitable For

    Brokerage FirmInvestment Advisory FirmFX BrokerageCFD BrokerageFinTech Startup
    Team & Management

    Compliance Officer

    Needed

    Local Director

    Needed

    MLRO

    Needed

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    Quick Facts

    Price€125,000
    Entity TypeInvestment Dealer
    JurisdictionMauritius
    Company Registration2022