Investment fundMUNIM-10988

Mauritius license for sale

A Mauritius company incorporated in March 2024 with a full-service investment dealer licence (excluding underwriting), an operational Bank One account and an active compliance team. It has never operated and has no complaints or liabilities.

Price on request

Key facts

Listing type
Licensed company
Category
Investment fund
Country
Mauritius (MU)
Region
Africa
Reference
NIM-10988
Published
22 April 2025

Details

The company has never been put into operation, which makes it a clean slate for a new owner, and its director is willing to stay.

Key details

  • Licence: Investment Dealer, full service excluding underwriting
  • Incorporated: March 2024
  • Complaints: none
  • Bank account: operational account with Bank One
  • Operations: never operationalised; no EMIs, payment providers, MT5 platform or existing clients
  • Compliance: an active local compliance officer, MLRO and DMLRO, as regulations require
  • Monthly fees to the MC: around USD 3,500, covering all services, including accounting and compliance
  • Director: willing to remain in position

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10988

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