Securities Dealer Licensed Company
– Licensed 2019. – Active status. – Company in good standing. – Has bank account in Mauritius. – Team will stay at monthly payroll of $3,000. – In house compliance officer $1,750. – Monthly expenses of $11,500. – Directors will stay on board. – Other providers connected are an affiliate brokerage firm providing trade execution […]
Mauritius Investment Dealer Licensed Company
– Mauritius Investment Dealer (Full Service Dealer, excluding Underwriting). – Company incorporated and licensed in 2021. – Active company. – Clean / no complaints. – Monthly operational expenses are on average USD 5,000 – 7,000. – Company maintains a client and corporate bank account with SBM Bank. – Physical office in Mauritius. – Local outsourced […]
FSCA FSP CAT 1 Licensed Company
– Brand new company, no history. – Recently licensed. – KI and compliance officer willing to stay. – Local bank account in place. – Company permissions include the following: Long/Short Term Insurance Personal/Commercial Retail Pension Benefits Pension Funds Benefits Shares Money Market Instruments Debentures and securitized debt Warrants Certificates and other instruments Derivative instruments Participatory […]
