Mauritius Investment Dealer Licence (IDL) for Sale

This Mauritius company holds an Investment Dealer License (IDL) (Excluding Underwriting) issued by the Financial Services Commission (FSC).

Although the license was granted in October 2021, the company has never commenced business operations and has generated no revenue. The original owners were unable to launch the business due to banking challenges, which have since been resolved.

Why consider this opportunity?

Launching a regulated investment business from scratch can take considerable time.

This company offers an established regulatory framework together with payment infrastructure already in place.

Key highlights include:

• Investment Dealer License (Excluding Underwriting)
• FSC-regulated Mauritius entity
• No operating history
• No revenue generated
• Clean business profile
• Bank account with Banque Patronus Limitee
• EMI account with Criuspay
• Ready for ownership transfer

Authorized investment activities

The license authorizes activities including:

• Acting as an intermediary in securities transactions for clients
• Trading securities as principal for resale to the public
• Providing investment advice ancillary to business activities
• Managing investment portfolios on behalf of clients

Any regulated activities must continue to comply with applicable FSC rules and license conditions.

FAQ

1. What is an Investment Dealer License (IDL)?

An Investment Dealer Licence authorises regulated investment activities such as securities brokerage, portfolio management and certain investment advisory services, subject to the license conditions.

2. Has the company ever traded?

No. The company has not conducted business and has generated no revenue.

3. Are banking facilities included?

Yes. The company includes a bank account with Banque Patronus Limitee and an EMI account with Criuspay, according to the seller.

4. What activities does the license permit?

The license permits securities intermediation, proprietary securities trading for resale, portfolio management, and ancillary investment advice.

5. Why buy an existing Mauritius IDL?

Buying an existing licensed company can significantly reduce the time required to enter the market compared with applying for a new Investment Dealer License, subject to regulatory approvals.