Investment DealerOperationalHas Client Base

    Mauritius Investment Dealer without Underwriting

    Mauritius
    Offshore / International
    FSC – Mauritius

    Description

    This Investment Dealer (Full-Service Dealer, excluding Underwriting) licensed company is a prime opportunity for acquisition in the Mauritius International Financial Centre (MIFC). Licensed by the Financial Services Commission in May 2023, the company is structured as a Global Business Company and has commenced trading activities in 2024. It offers a robust trading gateway connected to Meta 5, supported by a well-established liquidity provider and a commercial agreement with Meta 5. The company is administered by a management company in Mauritius, handling all secretarial, administrative, and client onboarding duties, ensuring compliance and due diligence are meticulously maintained. The latest audited financial statements, dated 30 June 2025, report a turnover of USD 117,903, with all filings completed with the Financial Services Commission. The company holds accounts at the State Bank of Mauritius (SBM) in both USD and MUR, and includes a client base of three clients in the sale price. This entity is ideal for B2B and B2C client onboarding, with no existing debts or liabilities. The META 5 trading agreement is in place, requiring renewal by the buyer. This acquisition is perfect for investors looking to expand their footprint in the financial trading sector with a well-established platform in Mauritius.

    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
    • Proprietary Trading Firm

    Assets Details

    Trading Gateway connected to Meta 5, robust liquidity provider.

    Team & Management

    Compliance Officer

    Not Needed

    Financials

    Financial Statements

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

    Documentation

    Due Diligence Documentation

    All compliance reports are in place.

    Licensing Documents

    The Licence was issued in May 2023.

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    Quick Facts

    Price$175,000
    Entity TypeInvestment Dealer
    JurisdictionMauritius
    License Registration