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Investment Dealer License in Mauritius (FSP)

Country
MauritiusMauritius
Listing ID
L#20240694
Target Price
$700,000
Revenue
TBD
EBITDA
TBA

Description

In view of establishing Mauritius as the centre for the FinTech ecosystem in the region, the Financial Services Commission, Mauritius (the “FSC”) has been setting up regulatory frameworks for innovation-driven financial services in the jurisdiction over the past years. The FSP licence aims at offering providers of services to financial institutions, with a conducive supervisory regime if they wish to establish a commercial presence and operate in or from Mauritius.

This particular license is that of an investment dealer which incorporated in 2020.

The license is already insured for one year and has obtained pre approval for onboarding with Virtual Pay.

The proposed company holds 2 types of licenses:

  1. The Dealer License, under the Securities Act 2005.
  2. Securities License, under Licensing Rules 2007.
  3. Financial Services License, under Consolidated Licensing and Fees Rules 2008.
  4. Global Business License (GBL), under the Financial Services Act.

Fee schedule

  1. Annual Renewal: $76,000
  2. Monthly Maintenance: $30,000

General

  • MT4/ Other Systems
  • 8 Employees
  • 2 Banks

Basic Details

Listing ID
L#20240694
Country
Mauritius
Industry
Financial Services
Deal Status
Available
Target Price
$700,000
Revenue
TBD
EBITDA
TBA
Revenue Multiple
TBD
EBITDA Multiple
TBD

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