API/PI (Authorised Payment Institution)MUNIM-10812

Payment intermediary services licence in Mauritius for sale

A Mauritius payment intermediary services company incorporated on 29 September 2021 and licensed on 30 September 2021; it has not traded and holds a USD account with Silver Bank.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
Mauritius (MU)
Region
Africa
Reference
NIM-10812
Published
24 October 2024
Bank accounts
Has a bank account in Mauritius USD Silver Bank

Details

Key details

  • Country of registration: Mauritius
  • Incorporated: 29 September 2021
  • Licence obtained: 30 September 2021
  • Trading: none since incorporation; no liquidity provider has signed up
  • Share capital: USD 50,000, held by one shareholder
  • Bank account: USD account with Silver Bank in Mauritius
  • Professional indemnity insurance: in place

Organisational structure

As required by Mauritius law:

  • 2 local directors and 2 non-resident directors; a non-resident director is to be replaced
  • 1 company secretary
  • 1 MLRO and 1 DMLRO
  • 1 compliance officer
  • An appointed auditor

Licensed activities

  • Acting as a payment intermediary in the execution of securities transactions for clients through a secured payment gateway

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-10812

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