Eternity Law International Investment Dealer Licensed Company in Mauritius for Sale:

Investment Dealer Licensed Company in Mauritius for Sale:

Published:
April 5, 2024

Explore the opportunity to acquire an investment dealer licensed company in Mauritius, providing access to the dynamic financial market in the region. With key features including a market making license, clean regulatory record, established banking relationships, and physical presence in Mauritius, this offering presents a compelling investment opportunity.

Key Details:

  • Year of Incorporation and Licensing: The Ready Made Investment Dealer Licensed company was incorporated and licensed in 2021, positioning it as a relatively new entity with significant growth potential in the financial services sector.
  • Market Making License: The company holds a market making license, allowing it to participate in facilitating liquidity and trading activities in various financial instruments.
  • Clean Regulatory Record: The company has not received any complaints, indicating a commitment to regulatory compliance and operational integrity.
  • Banking Relationship: The company maintains a bank account with SBM Bank, providing access to essential banking services for corporate and client accounts.
  • Physical Office in Mauritius: The company operates from a physical office in Mauritius, offering a local presence and facilitating business operations in the region.

Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Ready-made company in Netherlands

What is included: Ready-made company in the Netherlands, Local bank account Legal address Cost: on request. The Netherlands occupies one of the most prestigious positions in Europe in the list of countries with favorable conditions for external investment. 2013 was a determining year for the state. The legislative base recorded many innovations that greatly facilitated...

Ready-made company in Poland with bank account

Package includes: Year of registration of company registration: 2019; Type of company: SP Z.O.O; Local director for 1 year; Business activity: Non-specialized wholesale trade; Corporate bank account in Santander bank. * no need for ownership transfer Asking price: on a request For details: s.turobova@eternitylaw.com Please feel free to join our telegram channel in order to keep updated...

Company based in Belize for sale

Detailed offer Bank account: EURO PACIFIC BANK PUERTO RICO. Year of incorporation: 2020. There was no trading. The procedure of transfer of ownership will take few days. Documents needed for KYC procedure: passport and proof of address Stuff will remain after changing of ownership The reason of sale: current owner doesn’t use it. Expenses: virtual...

For sale Bank in Lithuania

The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: TBD Loan portfolio managed by the bank: TBD Deposit portfolio managed by the bank: TBD Capital adequacy ratio: TBD NOTE:...

Bank in Frankfurt for sale

Founded in the 90s by a Frankfurt based entrepreneur and a banking license was granted in 2007. Initially an investment bank focused on floor trading on many exchanges for institutional investors, it later evolved into the areas of capital markets financing like the structuring and placement of corporate bonds, promissory note loans, convertible bonds, IPOs...

Ready-made company with bank account in Cyprus for sale

Below you can see the information regarding the ready-made company in Cyprus for sale Ready-made company in Cyprus – whats included: Ready-made company in Cyprus for sale; Company with bank account; The company has opened bank account at Astrobank; Declared activities of company: marketing services; The company didn’t conduct any activities, no debts; Visit for...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7