Mauritius Investment Dealer without Underwriting
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
Suitable For
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.
Request Details
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