Payment intermediary services licence in Mauritius for sale

Payment intermediary services licence in Mauritius

Main details:

• Country of Registration: Incorporated in Mauritius;
• Date of incorporation 29th September 2021;
• Date/Year of obtaining licence 30th September 2021;
• Has not traded since incorporation. No liquidity provider has signed up;
• Current amount of the share capital: USD50,000 owned by one shareholder;
• Bank account: Has a bank account in Mauritius USD Silver Bank;
• Organisation Structure (as required by Mauritius Laws): Has 2 local directors and 2 non-resident directors. Non-resident director shall be enquired to be replaced. 1 Company Secretary, 1 MLRO, 1 DMLRO, 1 Compliance officer, Auditor appointed;
• Professional Indemnity Insurance cover: Yes.

Activities:

• Act as payment intermediary in the execution of securities transactions for clients through a secured payment gateway.

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Offer details and price:

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