Licensed Payment Intermediary (PIS) in Mauritius

This listing represents an opportunity to acquire an authorised Payment Intermediary Services (PIS) entity in Mauritius, regulated by the Financial Services Commission (FSC). The organisation is permitted to function as a payment intermediary in securities transactions under the Mauritian financial regulatory framework.

The structure has had minimal operational activity, with only five test transactions processed, resulting in a clean operational and compliance profile. The company is recently developed and presents a low-risk structure for buyers seeking a regulated payment intermediary with an existing licence.

The entity is capitalised at USD 50,000 under a single shareholder structure and includes a full governance and compliance setup, supporting continuity and regulatory alignment post-acquisition.

Technology & Compliance Stack

• Payment intermediary / gateway authorisation in place
• AML and compliance framework established
• MLRO and DMLRO appointed
• Compliance Officer appointed
• Auditor appointed
• Corporate governance and reporting structure in place

(No specific payment processors or technology vendors disclosed)

Governance & Key Roles in Place

The company currently has the following governance structure:

• 2 local directors

• 2 non-resident directors (transfer required)

• Company Secretary

• MLRO / DMLRO

• Compliance Officer

• Auditor

This structure satisfies ongoing regulatory and compliance requirements under the FSC framework.