Mauritius Investment Dealer Broker License
✔️Date of issuance January 2023
✔️No past activity
✔️Bank Connectivity: Mau BANK: B2B in EUR and USD and C2B in EUR and USD
✔️SMB Bank: B2B in EUR and USD
✔️Company in good standing
✔️Running costs 6000 USD per month
✔️Executive Director- will have to be changed.
✔️2 Dealers will have to be changed
✔️Compliance Officer and Deputy MLRO provided by the local agent open to stay
✔️MLRO provided by the local agent open to stay
✔️2 Non-executive directors provided by the local agent open to stay
Asset Number: 2783