Here is presented FSP licensed entity in Mauritius for sale.
Overview of Mauritius FSP licensed entity for sale
License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019.
Company exists under FSCA (South Africa).
Staff: director&AML officer. They could stay after change of ownership.
Bank account is opened in Mauritius.
Exclusivity of this company based on that it is not subjected to South Africa Exchange Control regime.
Price: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.