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$700,000
Licenza Investment Dealer alle Mauritius (FSP)

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 servic ...

$700,000
TBD
€4,750,000
Cantiere navale storico

An Italian shipyard founded in 2013 with the aim of offering highly professional solutions to the needs of shipowners, sailors and motorboats ranging between 10 and 28 meters. The Core Business of the company is the Shipyard, hom ...

€4,750,000
TBD
Fr.2,500,000TBA/EBITDA

Swiss multi-function banking services and crypto exchange company and gateway for sale. Price: CHF 2.5 million Est. 2019 Domicile: Geneve, Switzerland Company: Licensed Swiss AG (para-banking license, in good standin ...

Fr.2,500,000TBA/EBITDA
TBA
$60,000,000$3,203,047/EBITDA
Puerto Rico | Banks | L#20240641

This institution operates as a highly specialized and private financial services provider, focusing its efforts primarily on the global needs of small and medium-sized commercial and industrial entities. It is not a traditional re ...

$60,000,000$3,203,047/EBITDA
$3,203,047
TBD
Pipeline impianti eolici 28MW + 31MW + 31MW
Italy | Renewable Energy | L#20240621

Italy has been at the forefront of renewable energy development in Europe, with wind power playing a significant role in the country's transition towards a more sustainable and environmentally friendly energy mix. With its favorab ...

TBD
TBD
TBA
United States | Pharma | L#20240619

Biotech business with an excellent safety record of more than 2500 clinical treatments. Company designs, manufactures, and markets affinity blood filtration products. A new and highly innovative hemofiltration device that uses pat ...

TBA
TBD
$100,000,000$65,000,000/EBITDA
Attività di produzione di uova e pollame

Seeking an investment partner to help expand existing poultry and egg production business.  Company is engaged in the farming and processing of chicken, turkey, eggs, and related meat products. The proposed investment will be all ...

$100,000,000$65,000,000/EBITDA
$65,000,000
$37,000,000

40 year old industry leader in specialty bakery products offering vertically-integrated solutions to customers through a proven track record of successful partnerships. Product Portfolio This company manufactures various baker ...

$37,000,000
TBD
$2,000,000,000
Attività portuali private di stivaggio commerciale
Romania | Port | L#20240610

A private stevedoring company is a business entity that specializes in offering stevedoring services to companies in need of loading and unloading goods from ships or other forms of transportation. These companies are privately ow ...

$2,000,000,000
TBD
property

Investment Dealer License in Mauritius (FSP)

EBITDA

TBD

Gross

TBD

Price

$700,000
property

Historical Established Shipyard

EBITDA

TBD

Gross

TBD

Price

€4,750,000
property

Swiss multi-function crypto exchange and payment and banking service provider

EBITDA

TBA

Gross

TBA

Price

Fr.2,500,000
property

Established Puerto Rico Bank

EBITDA

$3,203,047

Gross

$6,325,390

Price

$60,000,000
property

3x 28MW + 31MW + 31MW Wind Power Plants Pipeline

EBITDA

TBD

Gross

TBD

Price

TBD
property

Leading Research BioTech Company

EBITDA

TBD

Gross

TBD

Price

TBA
property

Poultry and Egg Production Business

EBITDA

$65,000,000

Gross

$81,000,000

Price

$100,000,000
property

40-Year-Old Saudi Bakery Business

EBITDA

TBD

Gross

$6,000,000

Price

$37,000,000
property

Commercial Stevedoring Private Port Business

EBITDA

TBD

Gross

TBD

Price

$2,000,000,000

For Sale For Sale

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

MergersCorp M&A
International As Seen On

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