Mauritius investment dealer license
- Company also comes with a subsidiary CY company used for PSP applications.
- Share capital is in the amount of 20 000 eur.
- Scope of activities: it’s an investment dealer, reception and transmission of orders in relation to one or more financial instruments. Foreign exchange services where these are connected to the provision of investment services.
- Accounts are in Dixipay and Equalspay.
- PSPs are with Letknow (Crypto payments), Unlimint, Neteller, Skrill, Epay Global, Eshelon.
- All required checks for accounting and audit have been done.
- Transfer of shares can take up to 1-3 months.
- Reason of sale – restructuring process of company.
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