A.I. Overview

This listing offers a live but non-operational Investment Dealer without underwriting license (SEC-2.1B) in Mauritius, regulated by the FSC since 2022 with green compliance status and up-to-date KYC. The entity includes an immediately activatable MetaQuotes account, full operational team with MLRO/DMLRO/CO officers, and requisite manuals/policies already in place.

Mauritius

Investment Dealer without underwriting in Mauritius

Sold

Category: Broker / Securities

FSC-regulated Mauritius

Publish date: 08 June 2026 Last update: 21 August 2026

€140,000

Sold

Regulator	Financial Services Commission (FSC)
Registered	Mauritius
Licence type	SEC-2.1B
Year	2022

Overview

Acquire this live Investment Dealer without underwriting license (SEC-2.1B) in Mauritius, regulated by the FSC since 2022 with full green compliance and up-to-date KYC status. The company features an immediately activatable MetaQuotes account with USD13,500/month MT5 infrastructure already set up, plus a complete operational team including MLRO, DMLRO, and CO officers already appointed. All requisite manuals, policies, and procedures are in place with D&O insurance secured, while the regulatory profile remains completely clean with all government and statutory fees paid and audited financial statements filed for December 2024. Target high-net-worth individuals and institutional traders across Asia, Australia, South Africa, and the UAE through an online platform offering CFD trading on currencies, stocks, ETFs, bonds, and equities .

Ready-to-activate infrastructure: MetaQuotes account + USD13,500/month MT5 setup (hosting/bridge + liquidity provider) ready for immediate trading operations
100% clean regulatory profile: Green compliance status, all govt/statutory fees paid, last audited FS & tax filed for Dec 2024, D&O insurance in place
Full operational team inherited: MRU resident + foreign directors, MLRO/DMLRO/CO officers already appointed, professional fees USD12,500/quarter
Target high-net-worth clients: Services individuals, corporations & institutional traders across Asia, Australia, South Africa, UAE via online CFD/equities/bonds platform

UR Investment Dealer without underwriting FSC 2022 Broker Account with MetaQuotes can be immediately activated

-Act as an intermediary in the execution of securities transactions for clients;

-Trade in securities as principal with the intention of reselling these securities to the public;

-Give investment advice that is ancillary to the normal course of business activities; and

-Manage portfolios of clients.

Entity Details

Year : 2022
Calendar period : Incorporated in Q3
Nature : Private
Type : Private company, limited by shares
Status : Live, but not operational
Category : Global Business Company
Licence type : SEC-2.1B
Registered office : Trianon, Mauritius

Statutory information

Shareholding : Currently held by 100% by a natural person
Reporting year end : December
Last audited FS filed 31 December 2024
Last annual tax filed : 31 December 2024
Residency : Ordinarily and tax resident in Mauritius
Regulatory status : Green – in full compliance with all Mauritius laws and regulations
Govt & statutory fees : All paid as of date

Fees and costs

MT5 monthly cost : USD10,000
(Account is currently not active, but can be immediately activated)
Hosting / bridge cost : USD2,500 (per month)
Liquidity provider : USD1,000 (minimum fee per month)
Total MT5 monthly infrastructure is USD13,500
Quarterly professional fees
(General admin & cosec) USD12,500

Due diligence and compliance

KYC status : Green – up-to-date
Manuals, policies & procedures : All requisite manuals, policies and procedures in place
D&O insurance : In place
Target jurisdictions : Asia, Australia, South Africa, and the UAE

Statutory capital : Being met with MUR1 million equivalent in FCY as stated capital adequacy
Board requirements : Being met with a mix of MRU resident and foreign directors
MLRO/DMLRO/CO : All officers already in office
Operational team : In place

The Company will provide its services to high net-worth individuals and traders. The clients will consist of individuals, corporations, and institutional traders, It will operate an online platform that will be used to
handle client onboarding and to transmit trade orders from clients to executing liquidity providers. The Company intends to execute client orders without giving advice.

The Company will take advantage of the growth in online trading, including bonds, equities, and international foreign exchange markets. We will provide Contracts for Difference (CFDs) trading related to currencies and other major markets. The Company will offer execution orders for securities with underlying values such as Stocks and Exchange Traded Funds (ETFs).

FAQ

Q: What type of license is included?
A: SEC-2.1B Investment Dealer without underwriting license, regulated by Mauritius FSC.
Q: Is the MetaQuotes account active?
A: No, but it can be immediately activated. Monthly infrastructure cost is USD13,500.
Q: What is the regulatory compliance status?
A: Green – in full compliance with all Mauritius laws and regulations, KYC up-to-date.
Q: Who owns the company?
A: 100% held by a natural person (individual ownership).
Q: What services can the company provide?
A: Intermediary securities execution for clients, trading as principal, ancillary investment advice, portfolio management, and CFD trading on currencies/stocks/ETFs/bonds.
Q: Which jurisdictions does the company target?
A: Asia, Australia, South Africa, and the UAE.
Q: Are all statutory fees paid?
A: Yes, all government and statutory fees are paid as of date, last audited FS and annual tax filed for December 2024 .

Asset # 13083