New7B-91202
IDL Mauritius — Investment Dealer (CFD/FX)
Second Mauritius IDL opportunity — FSC-licensed investment dealer with full service permissions excluding underwriting. CFD, FX, and Forward trading authorized. Banking available through local institutions. Complete compliance infrastructure with directors, MLRO, and CoSec included in annual fees.
LICENCEInvestment Dealer Full Service (excl. Underwriting)
JURISDICTIONMauritius
BANKINGAvailable (not yet opened)
STATUSAvailable
Company details
Established2025
LicenseInvestment Dealer Full Service (excl. Underwriting)
LicensedJanuary 2025 by FSC Mauritius
PermissionsCFD, FX, Forwards
Bank AccountAvailable — not yet opened
Share Capital$14,000 (not included in sale price)
Directors2 directors willing to stay
Monthly Expenses$6,500 (incl. directors & compliance)
Yearly Fees$30,000 (incl. full compliance team)
DetailNo Trading Platform
StatusNot yet operating
Documents / 1 FILE · NDA LOCKED
7Baas_Data_Room_Notice.docxDOCX · LOCKED
Files open in your deal room once the mutual NDA is signed.
Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.
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