1. License type: full license (excluding underwriting business)
2. Year of issuance: 2024
3. Operating status: no active customers; clean operating records
4. Company status: good reputation, no debt
5. Stationing: Local directors, traders and audit functions are well configured.
150,000 USD
Acting as an intermediary to execute securities transactions on behalf of clients
trading securities on a proprietary manner and with the intention of reselling those securities to the public
Provide subsidiary investment advice in the ordinary course of business
Managing portfolios for clients
Mauritius Investment Broker Licence Advantages
Low subscribed capital requirements: For example, a full-service license (excluding underwriting) has a minimum subscribed capital of only US $25,000, which is suitable for small and medium-sized enterprises and start-ups to enter the financial services industry.
Low corporate tax rate: Licensed companies that meet certain conditions enjoy significant tax benefits, including FSC-approved tax exemption on income from investment and asset management activities, as well as tax exemption on foreign dividend and interest income, making Mauritius one of the most tax-efficient jurisdictions in the world.
Good business environment: Mauritius is well placed for investment and business development. According to the World Bank's "2020 Business Environment Report", Mauritius ranks 13th in the world, ranking first in sub-Saharan Africa, far surpassing Rwanda and other countries, attracting global investors.
Transparent Financial System: The Mauritius FSC attaches great importance to the integration of global standards, especially in the area of anti-money laundering (AML) and counter-terrorism financing (CTF), and actively follows the EU framework to ensure a high degree of transparency and reliability of the financial system.
Improving trust: Mauritius's stringent regulatory system creates a reliable financial services environment that helps attract international investment and enhances customer confidence.
Personnel Requirements: At least two directors must be appointed and the company must maintain bank accounts, financial and accounting records in Mauritius.
Corporate bank account: a corporate bank account is required for the injection of subscribed capital and daily operations.
AML/KYC compliance: Anti-Money Laundering and Customer Due Diligence mechanisms must be in place to comply with the Mauritian regulatory framework.
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
1. Document collection and processing
We help collect, review and organize all the necessary documents to ensure a smooth and compliant license transfer process.
2. Local representation and staff support
We can identify or appoint qualified local directors, compliance officers and other key positions to meet FSC's licensing and operational requirements.
3. Bank account opening assistance
We assist you in opening a corporate bank account in Mauritius, which is essential for the injection of subscribed capital and business start-up.
4. Follow-up maintenance
We provide continuous compliance support after license transfer, such as regulatory update follow-up, annual declaration, license renewal, etc., to ensure that you always maintain a good compliance status.
Customer Witness
