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Investment Dealer/Broker license for sale
Investment Dealer/Broker license
- Mauritius Investment Dealer (Broker) License available for sale.
- Global Business License (1) and the company is in good standing.
- Licensed on 3rd November 2020; Share Capital USD 30,000.00.
- 5 Fit and Proper Directors already in place and approved according to FSC guidelines.
- Nominee shareholder in place and available to stay during the process of acquisition.
- Company secretary in place and to perform all duties as will be required for the company.
- Nominee shareholder in place and available to stay during the process of acquisition.
- One auditor in place according to the FSC guidelines.
- An approved Fit and proper Money Laundering Reporting Officer in place as required by FSC.
- An approved fit and proper Deputy Money Laundering Reporting Officer in place as required by FSC.
- Fully Furnished approved office by FSC in place.
- On boarded with Virtual Pay Payment Gateway.
- A professional Indemnity Cover for one year already acquired.
- Highly competent and professional team already in place in Mauritius.
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