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Investment Dealer with Clean record in Mauritius for sale

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February 12, 2025

Investment Dealer in Mauritius

Main details:

  • Mauritius Company licensed as Full Service Dealer excluding Underwriting;
  • License allows you to act as broker and market maker for FX and CFDs;
  • License issued in 2023;
  • Company had limited activity (4 clients). Currently the Company is not active and has no clients;
  • Clean record;
  • Bank accounts (corporate and clients segregated account) in place with a bank in Mauritius;
  • Local directors, local MLRO, DMLRO and Compliance functions in place and staying;
  • Ready for acquisition;
  • Motivated buyer and attractive price.

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