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Payment Service Provider (PSP) in Mauritius
March 19, 2025
Payment Service Provider (PSP) in Mauritius for sale
Main details:
- License Type: Payment Service Provider (PSP);
- License Obtained: January 2025;
- Company Incorporated: Q4, 2024;
- Accounts: 2 safeguarding accounts in Mauritius local banks, 1 safeguarding account in EMI in LT;
- Staff: 1 local director & 1 local MLRO to stay onboard upon ownership change;
- Share capital: 50k EUR.
Activities:
- Draw up and open accounts for clients;
- Process payments, card transactions, and more;
- Replenish clients’ wallets;
- Perform operations and transactions with the help of
- third-party providers;
- Online-banking activities;
- Conduct transactions between clients;
- Possible to connect SWIFT.
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Offer details and price:
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