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 […]
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 […]
