Key Highlights:
- Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting).
- Scope of License: Allows brokerage and market-making services for FX and CFDs.
- License Issued: 2023.
- Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships.
- Clean Record: No regulatory or compliance issues.
- Banking Infrastructure: Established corporate and client segregated accounts with a Mauritian bank.
- Local Management in Place: Includes local directors, MLRO, DMLRO, and Compliance Officer, all willing to remain post-acquisition.
- Ready for Acquisition: Fully operational setup with no additional compliance hurdles.
- Attractive Opportunity: Motivated seller offering competitive pricing.
