Licensed Mauritius Investment Dealer (Market Maker) for Sale
Financial Details
- Profit Metric:
- Operational Expenses (Monthly)
- Location:
- MU
- Source:
- Date:
- November 05, 2025
Key Highlights
Description
This offering presents a unique opportunity to acquire a recently incorporated (2021) Investment Dealer entity holding a Market Making License from the Mauritius Financial Services Commission (FSC). The company maintains a clean operational history, having received no complaints. Current operations are minimal, involving only one client, which suggests a low-activity shell ready for immediate activation or restructuring. Key infrastructure is in place, including established banking relationships with SBM Bank (Corporate and Client accounts) and outsourced local compliance support. The business is currently finalizing arrangements for a physical office space in Mauritius. Note that the entity currently lacks connected trading platforms, PSPs, EMIs, or CRM systems.
Industry Information
- Industry Description:
- This is a licensed Investment Dealer (Market Maker) entity regulated by the Mauritius FSC, falling under the Financial Services industry.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2021
Real Estate & Lease
- Status:
- In Process
Listing Details
- Listing ID:
- 351386d1-989f-4ab8-8da1-9d85ae0663ed
- Deal Status:
- For Sale
- Date Posted:
- August 28, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD