API/PI (Authorised Payment Institution)MUNIM-10342

Payment Intermediary Services Company in Mauritius for sale

A Mauritius company licensed for Payment Intermediary Services, clean and regulated, with banking in place, payments in several currencies and its own compliance structure.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
Mauritius (MU)
Region
Africa
Reference
NIM-10342
Published
13 August 2026

Details

Company details

The Financial Services Commission (FSC) regulates the company, and its structure is clean. A full-time director and an MLRO are in place. Share capital of USD 50,000 will be injected before the purchase and is not part of the final price.

Banking and payments

  • Bank One: accounts for client funds and corporate accounts, in EUR, USD and MUR
  • OpenPayd: a corporate account in EUR
  • Settlement: in multiple currencies
  • Client accounts: e-wallets/accounts for corporate and private clients

Compliance

An AML/CFT framework and KYC procedures are established, and AML and financial audits take place periodically.

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-10342

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