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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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.