Mauritius Investment Broker Dealer
✅Incorporated in 2020 ✅Licensed Activities: Financial services firm that provides securities trading services for retail and institutional clients, to execute orders as a broker-dealer engaging in the business of buying or selling securities on behalf of its clients as per the Securities act 2005, Securities (Licensing) Rules 2007 and to deal in the following financial […]
Mauritius Investment Dealer Broker License
Mauritius Investment Dealer Broker License ✔️Date of issuance January 2023 ✔️No past activity ✔️Bank Connectivity: Mau BANK: B2B in EUR and USD and C2B in EUR and USD ✔️SMB Bank: B2B in EUR and USD ✔️Company in good standing ✔️Running costs 6000 USD per month ✔️Executive Director- will have to be changed. ✔️2 Dealers will […]
Mauritius Investment Dealer License
Key Highlights: Global Business License – Company in good standing Suitable for FOREX/CFD Products Issued in 2023 – Ready for operations 2 Fit & Proper Directors – Approved by FSC UAE Shareholder/Seller Approved Auditor – In compliance with FSC guidelines MLRO & DMLRO in Place – FSC-compliant and approved Fully Furnished Mauritius Office – FSC-approved setup Company Secretary – Managing all corporate […]
Licensed FX Brokerage Group
Licenses and Regulatory Framework: Mauritius (FSC) – Brokerage operations UAE (SHAMS Freezone) – Marketing entity SVG (FSA) – Expanded regulatory coverage Banking and Payment Solutions: Bank accounts in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money) Capital Wallet – Crypto payment capabilities Payments enabled for Visa, MasterCard, Apple Pay, and […]
Mauritius Investment Dealer License
Type: Full-Service Dealer (excluding underwriting) License Issued: March 2024 Operational History: None Banking Details: Mauritius Bank (B2C and B2B) Payment processing solutions available (Visa, MasterCard, AMEX) Platforms: MT4/MT5 White Label available upon request (additional cost) Shareholder Details: EU citizen from Latvia Shareholder can remain as long as necessary for verifications or document execution
Mauritius Investment Dealer
Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]
Mauritius Investment Dealer License
Key Features: License Type: Investment Dealer (Full Service Dealer excluding Underwriting) Issuance Date: 19 December 2024 Status: Not active, no trading yet Company Standing: In good standing Bank Accounts: None yet (can be opened within 1 month of sale) Team: Directors and officers willing to stay Annual Costs: $45,000 Liabilities: None Additional Highlights: No outstanding […]
Investment Dealer License Full Service Excluding Underwriting
> Licensed May 2023. > Company has not yet started operations. > Company is In good standing. > Company is not active and has not onboarded clients yet. > Has bank accounts. > No other payment methods. > The directors, investment dealers and UBO need to be changed/approved from the Financial Services Commission (FSC). > […]
Full Investment Dealer
– Company incorporated and licensed in September 2023. – The Company has zero activity. – Licensed entity with Mauritius FSC (Market Making License). – The company has active bank accounts for operational and client funds. – Local outsourced compliance officer and two local non-executive directors can stay, subject to monthly fee. ClearSky Network offers additional […]
Discount Broker
– In operation for 12 years (since 2012). – Currently holds both MT5 Main label and White label. – In 2016 the company opened a trading and training office in Mauritius to support and train Mauritian investors in trading. – In 2020 the company opened an office in Dubai with a local partner in order […]
