Investment DealerOperationalHas Client Base

    Mauritius Investment Dealer Licensed Company

    Mauritius
    Offshore / International
    FSC – Mauritius
    Description

    This is a unique opportunity to acquire a full-service Investment Dealer licensed company in Mauritius, regulated by the Financial Services Commission. The company, structured as a Global Business Company, is domiciled in the Mauritius International Financial Centre (MIFC) and began its trading activities in 2024. It boasts a robust trading gateway connected to Meta 5, supported by a well-established liquidity provider. The company is solely owned by a financial trader based in Dubai and is managed by a professional management company in Mauritius, ensuring all secretarial, administrative, and compliance tasks are expertly handled. The latest audited financial statements for 2025 show a turnover of USD 117,903, with all financial and compliance reports up to date and filed with the Financial Services Commission. The company operates accounts at the State Bank of Mauritius (SBM) in both USD and MUR, and includes a client base of three clients. It is suitable for both B2B and B2C client onboarding. The sale includes a META 5 trading agreement, which will need renewal by the buyer. This company presents a seamless entry into the Mauritius financial market with no debts or liabilities.

    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 Firm
    Team & Management

    Compliance Officer

    Not Needed

    Financials

    Revenue

    Turnover of USD 117,903.

    Financial Statements

    Audited Financial Statement of 2025 - turnover of USD 117,903.

    Unpaid Debts

    No debts and liabilities.

    Unpaid Liabilities

    No debts and liabilities.

    Banking & Payments

    Traditional Bank Accounts Details

    Accounts at the State Bank of Mauritius – SBM. Accounts both in USD and MUR.

    Documentation

    Due Diligence Documentation

    All compliance reports are in place.

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    Quick Facts

    Price$220,000
    Entity TypeInvestment Dealer
    JurisdictionMauritius
    License Registration2023