Investment DealerOperational

    Mauritius Investment Dealer License

    Mauritius
    Offshore / International

    Description

    This offering presents a unique opportunity to acquire an active Investment Dealer license in Mauritius, issued in Q4 2023. The license is pristine, with no prior business activity, making it an ideal platform for launching new financial ventures. The entity is authorized to act as an intermediary in securities transactions, trade securities as a principal, and provide investment advice ancillary to its business activities. The company is well-equipped with a local administrative bank account, ensuring smooth financial operations. The corporate and compliance team is robust, featuring two local directors, a compliance officer, an MLRO/DMLRO, and a company secretary, all in place to ensure regulatory adherence and operational efficiency. With a paid capital requirement of USD 26,000, this entity is ready for immediate operation, offering a seamless entry into the financial markets of Mauritius. This is an exceptional opportunity for investors looking to expand their financial services portfolio in a reputable jurisdiction.

    Status & Assets

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

    Suitable For

    • Brokerage Firm
    • Investment Advisory Firm

    Team & Management

    Compliance Officer

    Needed

    Local Director

    Needed

    MLRO

    Needed

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    Quick Facts

    Price€135,000
    Entity TypeInvestment Dealer
    JurisdictionMauritius
    License Registration