A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition.
Regulated by the Financial Services Commission (FSC), Mauritius.
License issued: September 2025.
Key Features
- Fully licensed Investment Dealer company (no underwriting).
-The company is authorized to:
• Act as an intermediary in execution of securities transactions.
• Trade in securities as principal with the intention to resell to the public.
• Provide investment advice ancillary to its core business activities.
- Corporate Structure
✅ 2 Fit & Proper Local Directors already in place.
✅ Shareholder can remain during the transition period to support activation and setup.
✅ MLRO and DMLRO: Fit and Proper officers already approved by FSC.
✅ Trading Platform: Not yet connected.
✅ Bank Account: Setup in progress with MauBank.
✅ Clients: Newly licensed, no existing clients.
✅ Nominee Shareholder Option: Available under Declaration of Trust (monthly fee applies).
Activation Requirement
- Buyer must activate and operate the license for minimum 3 months before formal share transfer can occur.
Monthly Compliance & Management Fee
USD 3,250 per month — includes:
- Compliance Officer
- MLRO
- Deputy MLRO
- Data Protection Officer
- Accounting, audit liaison & taxation compliance
- Client onboarding up to 180 annually with screening & risk rating
📩 Telegram: @beatines
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