An exceptional opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, presenting a clean operational slate for new ownership and business development.
Key Details of this Mauritius Investment Dealer
Management
- Local Directors: Two experienced local directors are in place and willing to continue under new ownership, ensuring operational continuity and a seamless transition.
Bank Accounts
- Local Bank Account: Corporate account in USD with a reputable local bank.
- UK EMI Accounts: Two accounts (one corporate and one client) in USD, ensuring international banking flexibility.
Regulatory Compliance
- Fully compliant with FSC standards and requirements.
- Professional indemnity insurance ensures readiness for immediate operation.
Client Status
- No clients onboarded, offering a clean slate for new ownership to develop and expand the business.
Scope of Activity
This company is authorized to provide a wide range of financial services:
- Principal Trading: Trade securities as a principal for resale to the public.
- Investment Advice: Offer professional investment advisory services ancillary to standard business operations.
- Portfolio Management: Manage client portfolios, employing tailored investment strategies for maximum returns.
Additional Features
- Platform Integration: A SaaS trading platform, such as MetaTrader (MQ), can be provided to the new owner, enabling seamless business operations and rapid deployment.
Advantages of Acquisition
- Turnkey Setup: Fully licensed and compliant entity offering immediate access to Mauritius’s thriving financial services market.
- Banking Infrastructure: Established accounts locally and internationally facilitate operational flexibility.
- Scalability: A comprehensive licensing scope enables diverse revenue streams and business growth.
- Clean Slate: With no clients or liabilities, the company offers a fresh start for new ownership.
- Management Continuity: The willingness of local directors to remain post-sale ensures institutional knowledge retention.
Why Invest?
This Mauritius Investment Dealer offers a rare chance to establish a presence in one of the most respected and regulated financial markets. With:
- Diverse Licensed Activities: Covering trading, advisory, and portfolio management.
- Strategic Banking Relationships: Providing operational ease.
- Inactivity: A clean history ready for personalized growth.
- This business is strategically positioned for immediate operationalization and long-term growth under new leadership.
Contact us now for detailed information or to discuss this lucrative opportunity.
