EN#0105 – Mauritius entity available for sale

Mauritian entity licensed as an investment dealer is for sale – full service dealer excluding underwriting (this means that it possesses a full license to be either a market maker or STP or both);

  • Investment dealer team approved by the regulator – on paper these are two Cyprus based experienced individuals
  • The license includes also portfolio management.

 

The Company has in place

  • Card processing agreement with reputable card processor who provides Neteller, Skrill and other various local payment methods in LatAm, Asia and Africa
  • Operating and clients’ bank accounts with the most reputable bank in Mauritius
  • Local service provider approved by the regulator (FSC) to provide Compliance and AML oversight
  • Two local non-executive directors as required by local law approved by the FSC

 

For further information of the sale, please contact us at info@salvusfunds.com

More entities for sale can be found within our Entity Acquisition or Sale service.

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