Mauritius Investment Dealer — Dormant, Prior Client History

Buyer Requirements

Jurisdiction

Mauritius

Status

Actively Seeking

Buyer

Regulated financial group — strategic acquirer

Timeline

Immediate — active mandate

Budget

POA — serious buyer, proof of funds available

Description

Verified buyer seeking a Mauritius FSC-licensed Investment Dealer that has previously had clients but is now dormant. The key requirement is that the change of ownership can be submitted to the FSC Mauritius without the need to further activate or operate the company prior to completion — a clean ownership transfer of a dormant but previously active entity. Investment Dealer excluding underwriting scope preferred.

Specific Requirements

• FSC Mauritius Investment Dealer License — active and in good standing
• Excluding underwriting permissions
• Previously onboarded clients — operational history demonstrated
• Currently dormant — not actively trading or onboarding new clients
• Change of ownership submittable without reactivation of operations
• Clean FSC compliance record — no enforcement actions or warnings
• No material outstanding liabilities