Mauritius Investment Dealer or Seychelles Securities Dealer — 3 Years Active Client Operations

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