WNT-010🇬🇧🇪🇺HIGH DEMAND
UK or EU Electronic Money Institution (EMI) for Acquisition
FCA-Authorised or EEA-Licensed EMI — Shell or Lightly Operational
🇲🇺🇸🇨WNT-007HIGH DEMAND
Mauritius Investment Dealer or Seychelles Securities Dealer — 3 Years Active Client Operations
FSC Mauritius or FSA Seychelles — Established Operational History
Mauritius / SeychellesActively SeekingQ3 2026
Buyer Requirements
- Jurisdiction
- Mauritius / Seychelles
- Status
- Actively Seeking
- Buyer
- Institutional acquirer — financial services group
- Timeline
- Q3 2026
- Budget
- POA — serious buyer
Description
Verified buyer seeking either a Mauritius FSC-licensed Investment Dealer or a Seychelles FSA-licensed Securities Dealer with a minimum of 3 years of actual client operations. The operational history requirement is firm — the entity must have genuinely onboarded and served clients over this period, not simply maintained a dormant licence. Trading history, client records, and regulatory reporting demonstrating active operations will be required during due diligence.
Specific Requirements
- FSC Mauritius Investment Dealer OR FSA Seychelles Securities Dealer
- Minimum 3 years of actual client operations — not dormant history
- Genuine client onboarding and trading activity over the 3-year period
- Regulatory reporting filed and up to date throughout operational period
- Clean compliance record with FSC Mauritius or FSA Seychelles
- Active or recently dormant — operational infrastructure preferred
- Trading history and client records available under NDA
Submit a Matching Company
If you own or represent a company matching this requirement, submit details confidentially below. All communications are handled under strict NDA.
All submissions handled under strict NDA
Other Active Requirements
WNT-011🇬🇧HIGH DEMAND
UK FCA-Authorised Electronic Money Institution (EMI)
FCA Authorised EMI (not Small EMI) — Shell or Lightly Operational