A Mauritius company holding an FSC Full Service Investment Dealer Licence excluding Underwriting and a Global Business Licence is offered for a full share acquisition.
Regulatory Scope
The reported activities include securities execution for clients, principal securities dealing, ancillary investment advice and portfolio management within the approved scope.
Acquisition Package
- Active Mauritius bank account
- Resident directors and approved compliance and AML functions
- Serviced office and administration arrangements
- Corporate, licensing and service-cost records
Transaction Review
The partner reports that trading has not begun. Existing officers may continue under agreed terms. Regulatory capital, annual licence fees and recurring personnel and administration costs are separate from the purchase price and should be assessed in the buyer’s operating budget.
Commercial terms: Available on request, subject to current availability and due diligence.