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Home breadcrumb separator Marketplace breadcrumb separator Mauritius breadcrumb separator Broker dealer in Mauritius
A.I. Overview

This listing offers an active Investment Dealer (Broker) license with Global Business Licence in Mauritius, issued by FSC in Q4 2022, featuring an existing team of local and foreign directors who may remain after acquisition. The brokerage includes an active trading platform ready to reopen, fully connected infrastructure (platform, CRM, PSPs), USD account at AfrAsia Bank, and multiple PSPs and EMIs with bank accounts that can be reopened.

Mauritius flag Mauritius

Broker dealer in Mauritius

Sold

Category: Broker / Securities

Broker-dealer FSC 2022 Team in place
Publish date: 08 June 2026 Last update: 21 August 2026

€140,000

Sold
Jurisdiction Mauritius
Regulator FSC
License type Investment Dealer (Broker)
License issued Q4 2022

Acquire this active Investment Dealer (Broker) license with Global Business Licence in Mauritius, issued by the FSC in Q4 2022, with a complete existing team of local and foreign directors who may remain after acquisition subject to agreement. The brokerage features an active trading platform that can be immediately reopened with fully connected infrastructure including platform, CRM, and multiple PSPs (BRIGHTCARD, CRIUSPAY, ONLINENAIRA, VIRTUALPAY, KORAPAY). The company holds a USD account at AfrAsia Mauritius Bank with SWIFT b2b/c2b capability, plus multiple EMIs including ISX CY (SEPA EUR), ILEDGENDS_EMI with J.P. Morgan (SEPA & SWIFT USD/EUR/GBP), and XPROWIRE_EMI with Canadian Bank (SEPA IN + SWIFT USD/EUR/GBP). All PSP connections and banking relationships were closed in spring 2026 but are possible to reopen, enabling immediate resumption of forex brokerage operations executing client orders, portfolio management, and securities investment advice.

License: Investment Dealer (Broker) + Global Business Licence
Licence status: Active
Issued: Q4 2022

– Mauritius local bank AfrAsia Bank Limited, EMI accounts were closed in spring 2026, possible to reopen
– USD account in AfrAsia Bank Limited (share capital injected)
– Multiple connected PSPs were closed in spring 2026, possible to reopen

– Active trading platform can be reopened
– Brokerage infrastructure already connected (platform, CRM, PSPs) can be reopened

– Existing team in place (local & foreign directors)
– Team may remain after acquisition, subject to agreement

Bank accounts which possible to reopen:

BANKS:
– AFRASIA Mauritius Bank (b2b, c2b SWIFT USD)

EMI:
– ISX CY (*Sepa only (in/out); EUR, b2b, c2b; )
– ILEDGENDS_EMI J.P. MORGAN BANK (USA, IRELAND)( SEPA & SWIFT (IN/OUT), C2B + B2B (Corp/settlement/cl acc)
USD EUR GBP”)
– XPROWIRE_EMI, Canadian Bank (SEPA (Only IN, no OUT) & SWIFT (IN/OUT), B2B (Corp acc), USD EUR GBP)

PSPs:
– BRIGHTCARD
– CRIUSPAY
– ONLINENAIRA
– VIRTUALPAY (HPP, S2S)
– KORAPAY

 

FAQ

Q: What licenses are included in this listing?
A: Investment Dealer (Broker) license + Global Business Licence, both active and issued by FSC in Q4 2022.
Q: Can the team stay after acquisition?
A: Yes, the existing team (local & foreign directors) may remain after acquisition, subject to agreement.
Q: Is the trading platform operational?
A: The platform is active and can be reopened immediately with infrastructure already connected (platform, CRM, PSPs).
Q: What bank accounts are available?
A: USD account at AfrAsia Mauritius Bank (SWIFT b2b/c2b), plus EMIs: ISX CY (SEPA EUR), ILEDGENDS_EMI with J.P. Morgan (SEPA & SWIFT USD/EUR/GBP), XPROWIRE_EMI with Canadian Bank (SEPA IN + SWIFT USD/EUR/GBP).
Q: Why were bank accounts and PSPs closed?
A: They were closed in spring 2026, but all are possible to reopen.
Q: Which PSPs are connected?
A: BRIGHTCARD, CRIUSPAY, ONLINENAIRA, VIRTUALPAY (HPP, S2S), and KORAPAY.
Q: What services can the broker provide?
A: Execute orders for clients, manage client portfolios, and give advice on securities transaction

Asset # 13085

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Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

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