Mauritius Payment Intermediary Entity
Description
Payments & Crypto Mauritius PIS (Payment Intermediary Services) 180,000 EUR Securities Payment Gateway | Clean Structure | USD Bank Account Licensed under the Mauritius financial framework, this entity is authorized to act as a Payment Intermediary in securities transactions. The structure is newly formed and low-risk, with minimal prior activity. Key Details: Jurisdiction: Mauritius License Type: Payment Intermediary Services (PIS) Status: Clean – only 5 test transactions processed Capitalization: USD 50,000 (single shareholder) Governance in Place: 2 local directors 2 non-resident directors (transfer required) Company Secretary MLRO / DMLRO Compliance Officer Auditor
Status & Assets
Assets Details
Securities payment gateway, clean structure with minimal prior activity (only 5 test transactions), USD bank account, capitalization USD 50,000 with single shareholder.
Team & Management
Compliance Officer
Needed
Local Director
Needed
MLRO
Needed
Team Composition Details
2 local directors, 2 non-resident directors (transfer required), Company Secretary, MLRO / DMLRO, Compliance Officer, Auditor.
Financials
Share Capital
€50,000
Banking & Payments
Traditional Bank Accounts Details
USD bank account.
Request Details
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