Listing 038
Mauritius Investment Dealer — Operational
A Financial Services Commission (FSC) Mauritius licensed Investment Dealer with Full Service permissions (excluding underwriting) incorporated in September 2024 — fully operational with active clients, trading infrastructure, and multi-currency banking relationships in place. The entity is operational — not a shell. Three clients have been onboarded and the platform is live. MetaTrader 5 (MT5) is the active trading platform. Liquidity is provided through Broctagon Prime Markets Limited and Al Chemy. Payment service providers Unipayments and Apco Pay are integrated for client deposits and withdrawals. Banking infrastructure spans three relationships covering USD-named IBANs for both B2B and C2B client transactions, an AED-named IBAN for Gulf region operations, a multicurrency IBAN account, and banking with Mauritius Commercial Bank (MCB) alongside Australian banking access. Professional Indemnity Insurance (PII) is current and updated. Mauritius offers a compelling combination of FSC regulatory credibility, an extensive DTAA treaty network covering 40+ countries including India, China, and across Africa, and a cost-efficient operating environment. For operators targeting African, Asian, or Gulf client bases requiring a regulated Mauritius vehicle with full operational infrastructure, this represents an immediately deployable acquisition.
Asking Price
POA
Price on Application — contact under NDA
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This entity is operational with 3 active clients. Full client details, revenue, trading history, and financial statements are available to verified buyers under NDA. Change of control is subject to FSC Mauritius approval. Financial License Market acts as introducer only.
Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.