Below you can see the basic information regarding the PIS license in Mauritius for sale
PIS licensed company in Mauriutus – whats included:
- PIS (payment Intermediary Service) license;
- The company was incorporated in 2019;
- Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius);
- Safeguarding account in AfrAsia Bank (Mauritius);
- Share capital (60 000 USD) should be paid additionally;
- Filed financial report and tax return;
- 2 local directors in Mauritius;
- Local AMLO and DMLO;
- Necessary documents for activity will be provided: business plan, manual on AML procedures, STR policy, Privacy policy, Code of Conduct, Anti-Fraud policy, Conflict of interest policy, Complaints and Dispute resolution policy, Business Continuity and Disaster Recovery Plan etc;
- Registered of data protection as a controller;
- Soft on a request.
You can buy PIS company and start your business as soon as possible.
Asking price: on a request
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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