Mauritius Investment Dealer License with PSP Subsidiary

This listing offers a Mauritius Investment Dealer License, a regulated financial service entity. The company comes equipped with a subsidiary CY company specifically for PSP (Payment Service Provider) applications, integrating with various providers like Letknow (Crypto payments), Unlimint, Neteller, Skrill, Epay Global, and Eshelon. The scope of activities includes acting as an investment dealer, handling the reception and transmission of orders related to financial instruments, and offering foreign exchange services connected to investment services. The share capital is 20,000 EUR. All necessary accounting and audit checks have been performed, ensuring compliance. The transfer of shares is estimated to take 1-3 months. The reason for sale is a company restructuring process. Financials are presented in USD, with the original currency being EUR.