An exceptional opportunity to acquire a Mauritius Global Business Company licensed as an Investment Dealer (Full Service, Excluding Underwriting) by the Financial Services Commission (FSC). Designed as a turnkey brokerage platform, this structure enables investors and financial institutions to establish a regulated presence in the international Forex and CFD market without the delays and complexity of obtaining a new licence.
The company has been recently licensed and has never commenced trading activities, preserving a completely clean regulatory and operational history. Combined with established banking arrangements and a fully implemented compliance framework, the business is positioned for immediate commercial deployment.
Corporate & Regulatory Profile
The company is incorporated as a Mauritius Global Business Company and operates under a Full Service Investment Dealer Licence (Excluding Underwriting) issued by the Financial Services Commission.
| Category | Details |
| Jurisdiction | Mauritius |
| Regulator | Financial Services Commission (FSC) |
| Licence Type | Investment Dealer (Full Service, Excluding Underwriting) |
| Corporate Form | Private Company Limited |
| Status | Good Standing |
| Operational History | Non-operational |
| Banking | Corporate bank account and EMI account established |
Regulatory Permissions
The licence authorises the company to conduct a range of regulated investment services, including:
- Acting as an intermediary for securities transactions
- Trading securities as principal
- Providing non-discretionary investment advice as an ancillary service
These permissions provide an ideal regulatory foundation for launching a multi-asset brokerage business focused on Forex, CFDs, and other financial instruments, subject to the integration of the buyer’s preferred trading technology and liquidity providers.
Compliance Infrastructure
Rather than acquiring only a licence, the buyer receives a business with its core regulatory framework already implemented.
The company includes:
- Complete AML/CFT policies and internal procedures
- MLRO and Compliance Officer framework
- Client onboarding procedures with CDD and EDD controls
- Risk management and suspicious transaction reporting procedures
- Corporate governance documentation
- Registered office in Mauritius
This significantly reduces implementation time while ensuring operational readiness from a compliance perspective.
Banking & Operational Setup
The transaction includes an established corporate banking relationship in Mauritius together with an EMI account, providing immediate financial infrastructure for brokerage operations.
The business has also been structured to support:
- International client onboarding
- Multi-asset brokerage services
- Integration with MT4, MT5, or equivalent trading platforms
- Liquidity provider connectivity
- Bridge technology integration
- Future operational scaling across international markets
The buyer remains free to implement their preferred technology stack and brokerage model following completion of the acquisition.
Strategic Advantages
Fresh Regulatory Approval
The licence has been recently issued, providing a newly authorised structure with no operational legacy or historical compliance exposure.
Immediate Time-to-Market
Acquiring an existing licensed entity eliminates the lengthy application and regulatory review process associated with establishing a new brokerage.
Complete Compliance Framework
All key governance, AML, risk management, and internal control documentation has already been implemented, reducing setup costs and execution risk.
Established Banking
Corporate banking and EMI infrastructure are already available, allowing the buyer to focus on launching operations rather than establishing financial relationships.
International Positioning
Mauritius continues to be recognised as a well-established international financial centre, making it an attractive jurisdiction for brokerage businesses serving global clients.
Ideal For
This opportunity is particularly suited for:
- Forex and CFD brokerage operators
- Multi-asset trading platforms
- Fintech and investment technology companies
- Proprietary trading groups
- Financial institutions expanding internationally
- Investors seeking a licensed brokerage platform with minimal setup time
Conclusion
This Mauritius Investment Dealer company offers far more than a regulatory licence—it provides a fully structured brokerage platform combining regulatory approval, banking infrastructure, governance documentation, and operational readiness within a recognised international financial centre.
With a clean corporate history, recently issued FSC licence, established compliance framework, and existing banking relationships, the company represents a highly efficient solution for firms seeking rapid entry into the regulated global brokerage market.
Further information, including transaction structure and financial terms, is available upon request and subject to the execution of a Non-Disclosure Agreement (NDA).
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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