PIS license in Mauritius for sale

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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