Mauritius Investment Dealer Licensed Company
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.
Suitable For
Compliance Officer
Not Needed
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.
Traditional Bank Accounts Details
Accounts at the State Bank of Mauritius – SBM. Accounts both in USD and MUR.
Due Diligence Documentation
All compliance reports are in place.
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