Mauritius Category 1 A global business and investment company for sale

Africa - Mauritius

Bank with crypto license

Sales Price On request
Profits On request
Asking Price On request

Buy Mauritius Category 1 A global business and investment company

This global organization for sale effectively finished a review for the monetary year finished December, 2020 and presented its budget summaries to the Financial Services Commission.

The exchanging stage and utilization of CRM organizations are authorized from Panda Technologies, a main supplier of innovation answers for unfamiliar trade and CFD organizations situated in Israel. The agreement with Panda Technologies is for one year and is sustainable. This firm has a functioning two-year membership to the World Check consistence information base under agreement with its engineer Refinitiv.

The organization for sale has dynamic agreements with its outside reviewer (nearby firm in Mauritius) and friends overseer/secretarial organization, which is situated in a similar structure. The two non-chief overseers of the Company are given straightforwardly by its secretarial organization. One of these chiefs has huge connections to FSC and nearby banks and his administrations can be utilized to encourage the Company’s tasks in Mauritius.

Right now, the Company has a little customer base (it started tolerating customers in summer 2020) and has been by and large staying under the radar available to develop its standing and great remaining with the controller. As at today, the Company has had no bad things to say from its clients. Organization has a functioning ledger in a non-Mauritius bank and is right now anticipating the goal of its application for a financial balance with a nearby Mauritian bank.

The Company has dynamic agreements with two installment handling suppliers, including Texcent. Foundation has a full arrangement of client confronting documentation and inside strategies and methodology, all of which had been submitted to the Financial Services Commission.

The dealer is open for deal and inviting purchaser’s counter offers.

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