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 […]
Investment Dealer with MT5
– Licensed in 2023. – The MT5 platform has been approved. – The company holds three bank accounts with a local bank account. – Two client accounts (one in USD and one in Canadian Dollars). – One corporate account in USD. – No clients have been onboarded yet. ClearSky Network offers additional services that go hand-in-hand […]
