PSP (Payment Service Provider)MUNIM-10969

Payment Service Provider (PSP) in Mauritius

A Mauritius Payment Service Provider licensed in January 2025, with two safeguarding accounts in Mauritius and one in Lithuania, a local director and MLRO on board, and €50K share capital.

Price on request

Key facts

Listing type: Licensed company
Category: PSP (Payment Service Provider)
Country: Mauritius (MU)
Region: Africa
Reference: NIM-10969
Published: 19 March 2025
Updated: 25 March 2025
Licence type: Payment Service Provider (PSP)
Licensed since: January 2025
Staff: 1 local director & 1 local MLRO to stay onboard upon ownership change
Share capital: 50k EUR

Details

Key details

Licence: Payment Service Provider (PSP)
Licence obtained: January 2025
Incorporated: Q4 2024
Safeguarding accounts: 2 with local banks in Mauritius and 1 with an EMI in Lithuania (LT)
Staff: 1 local director and 1 local MLRO will stay on after the change of ownership
Share capital: 50k EUR

Licensed activities

Drawing up and opening accounts for clients
Processing payments, card transactions and more
Replenishing clients’ wallets
Carrying out operations and transactions through third-party providers
Online banking activities
Transactions between clients
SWIFT connection possible

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-10969

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