An excellent opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, offering a clean operational slate for new ownership and business development.
Key Details of this Mauritius Investment Dealer
Management
Local Directors: Two local directors in place and willing to continue under new ownership, ensuring a smooth operational transition.
Bank Accounts
Local Bank Account: Corporate account in USD with a reputable local bank.
UK EMI Accounts: Includes one corporate account and one client account in USD, providing international banking flexibility.
Regulatory Compliance
Fully compliant with FSC requirements.
Professional indemnity insurance in place to ensure operational readiness and compliance with regulatory standards.
Client Status
No clients onboarded, providing a clean slate for new ownership to build and scale the business.
Scope of Activity
The company is licensed to offer a range of financial services, including:
- Principal Trading: Engage in trading securities as a principal for resale to the public.
- Investment Advice: Provide professional investment advice ancillary to business operations.
- Portfolio Management: Manage client portfolios with tailored strategies to maximize returns.
- Additional Features
- MQ or Other Platform Support: A SaaS platform, such as MetaTrader, can be provided for seamless operations, enabling rapid business deployment.
- Advantages of Acquisition
- Turnkey Setup: Fully licensed and compliant, offering immediate entry into Mauritius’s thriving financial services market.
- International Banking Infrastructure: Established accounts locally and internationally, providing operational flexibility and convenience.
- Scalability: Wide-ranging licensed activities enable diverse revenue streams and business growth.
- Clean Operational Slate: No clients or liabilities, ensuring a fresh start for the new owner.
- Management Continuity: Local directors are available to stay post-sale, retaining valuable institutional knowledge and expertise.
Why Invest?
This Mauritius Investment Dealer offers a rare opportunity to establish a foothold in the regulated financial markets under the FSC’s jurisdiction. With a broad range of permitted activities, strong banking relationships, and a clean operational history, this company is well-positioned for immediate operationalization and long-term growth.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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