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Home breadcrumb separator Marketplace breadcrumb separator Mauritius breadcrumb separator Investment Dealer without underwriting in Mauritius
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 flag 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

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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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  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

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