Mauritius investment dealer company with an active licence excluding underwriting, offered for EUR 135,000. Issued in Q4 2023, the licence has no previous business activity. Two local directors, compliance officer, MLRO/DMLRO and company secretary are in place. A local administrative bank account is established, and the stated USD 26,000 regulatory capital requirement is paid and included.
Mauritius Mauritius Investment Dealer Licence (IDL) for Sale with Team, Bank Account and Paid Capital
€135,000
Reserve NowInvestment Dealer Licence, excluding underwriting
| Jurisdiction | Mauritius |
| Regulator | Financial Services Commission (FSC) |
| Licence issued | Q4 2023 |
| Paid regulatory capital | USD 26,000, included |
| Bank | Yes |
Why consider this company?
This acquisition brings together the licence and several practical elements a securities business needs to organise: local governance, compliance personnel, an administrative account and paid capital. For a buyer seeking an unused licensed structure, the absence of previous business activity is a defining feature.
Authorised activities
- Act as an intermediary in executing securities transactions for clients.
- Trade securities as principal with the intention of reselling them to the public.
- Give investment advice ancillary to the normal course of business activities.
Key features
- Active licence issued in Q4 2023, without previous business activity.
- Local administrative bank account in place.
- Corporate and compliance team included: two local directors, compliance officer, MLRO/DMLRO and company secretary.
- Stated capital requirement USD 26,000, fully paid and included.
- Underwriting excluded.
FAQ
Has the company traded? The company has no previous business activity.
Is the local team included? Yes, the listed corporate and compliance team is included.
Is regulatory capital paid? Yes, USD 26,000 is paid and included.