Mauritius investment dealer license for sale

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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