PIS license in Mauritius for sale

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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