A rare opportunity to acquire a recently licensed Mauritius Global Business Company authorised as an Investment Dealer (Full Service, Excluding Underwriting) under the supervision of the Financial Services Commission (FSC), Mauritius.
The licence has been freshly obtained, and the company has not conducted any operational activity. This ensures a clean regulatory history, no legacy liabilities, and immediate readiness for launch.
This structure provides a strategic and time-efficient solution for establishing a regulated Forex and CFD brokerage business within a recognised international financial centre.
Overview of Mauritius Investment Dealer (Full Service) Licensed Company
- Jurisdiction: Mauritius
- Regulator: Financial Services Commission (FSC)
- Licence Type: Full Service Investment Dealer Excluding Underwriting)
- Corporate Form: Private Company Limited
- Status: Good Standing
- Operational History: Non-operational (clean structure)
- Banking: Corporate bank account in Mauritius and EMI account established
Regulatory Scope
The licence permits the company to:
- Act as intermediary in the execution of securities transactions
- Trade in securities as principal
- Provide non-discretionary investment advice (ancillary services)
This regulatory scope supports a multi-asset brokerage model, including Forex and CFD activities, subject to platform and liquidity integration.
Infrastructure in Place
The company is fully structured with:
- FSC-regulated Investment Dealer framework
- Complete AML/CFT policy and internal procedures manual
- MLRO and Compliance Officer framework
- Risk assessment and suspicious transaction reporting procedures
- Client onboarding and CDD/EDD framework
- Corporate governance documentation
- Registered office in Mauritius
The compliance and governance infrastructure has already been implemented, significantly reducing setup complexity and regulatory execution risk.
Operational Readiness
The structure is designed to support:
- International client onboarding
- Multi-asset brokerage operations
- Integration with MT4, MT5, or equivalent trading platforms
- Liquidity provider and bridge technology integration
- Scalable operational growth
The buyer may integrate preferred trading platforms, liquidity providers, and technological solutions in line with its strategic objectives.
Strategic Advantages
- FSC-regulated brokerage licence within a recognised offshore financial centre
- Fresh licence with no operational history
- Reduced time-to-market compared to a new licence application
- Clean corporate structure with no legacy exposure
- Fully documented compliance and governance framework
- Potential for international client reach
- Corporate banking already established in Mauritius
This transaction provides a direct and efficient pathway into the regulated Forex and CFD market without undergoing a lengthy licensing and approval process.
Conclusion
This Mauritius Investment Dealer (Full Service) licensed company represents a turnkey, regulator-approved brokerage framework, ready for immediate operational deployment.
With a fresh FSC licence, complete compliance infrastructure, established banking, and no historical liabilities, the structure offers a low-risk and strategically positioned entry into the international multi-asset brokerage market.
Further details, including financial terms and transaction structure, are available upon request and subject to NDA.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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