Type of License: Investment Dealer Broker License
Type of Company: Global Business License (1) and the company is in good standing
Date of Licensing: Licensed in 2021
Directors: 4 fit and proper directors in place and approved according to FSC guidelines
Shareholders: Nominee shareholder in place and available to stay during the process of acquisition
Auditor: One auditor in place according to the FSC guidelines
Money Laundering Reporting Officer: An approved fit and proper MLRO in place as required by FSC
Deputy Money Laundering Reporting Officer: An approved fit and proper DMLRO in place as required by FSC
Mauritius Office: Fully furnished approved office
Company Secretary: Company secretary in place and to perform all duties as will be required for the company
Bank Account: AfrAsia Bank and SBM Bank
Share Capital: MUR 700,000
Payment Gateway: Pre-approval obtained for onboarding with Virtual Pay
Insurance: A professional Indemnity Cover for one year already acquired
Note: Proof of funds required as well as KYC of the potential entity or beneficial owner interested in purchasing this firm
Mauritius Investment Dealer License for sale
