Company for Sale with License in Mauritius
The company was registered on April 29, 2024, and the license was obtained on May 20, 2024, for trading in securities and contracts for difference (CFD). The company cannot act as a market maker. The reason for the sale of the company is that the FSC took a long time to approve the license, and as a result, the client did not want to wait and decided to sell the company.
The company is in good condition, and operations have not yet started. Two resident directors have been appointed, one of whom is the executive director. The directors would like to remain in the company structure; however, if the client wishes to change them and appoint their own qualified directors or find new ones, we can assist, or the client may appoint their own.
The company’s bank account is opened with Maubank Ltd (Localbank) — both for receiving and holding clients’ funds, and for conducting transactions. The account currencies are USD & EUR (client and corporate accounts).
The company also has a compliance officer, MLRO, and alternative MLRO (anti-money laundering specialist), who would also like to remain in the company structure. These are the key officers that must be appointed for compliance with the license requirements.
A shareholder has also been appointed in the company; the client can keep them and own the company shares under a trust declaration by signing the corresponding agreement with the shareholder, who will act as the trustee. If the client wishes to change the shareholder, we recommend starting operations with the current structure and initiating changes approximately 3 months later, which may take up to 2 months.
An auditor has also been appointed. Audited financial statements are submitted from the second year, but since the company has not conducted any activity, a declaration confirming the lack of activity is submitted. The financial year ends on December 31, and the report must be submitted no later than March 31 of each year. Therefore, the next reporting period is March 31, 2026.
The company’s share capital is USD 25,000, but it has not yet been paid. After signing the share purchase agreement, it will be necessary to notify the Regulator about the shareholder change and request a 3-month extension for paying the company’s share capital due to the shareholder change in the bank.
Government fees for the company — USD 1,950
License fee — USD 2,000
Shareholder — USD 5,500
There are other annual fees paid to the management company for legal services, company secretary services, registered agent, professional insurance, and other services, estimated at approximately USD 25,000.
Office — USD 2,000
2 resident directors — USD 1,500 each
Compliance officer / MLRO / Alternative MLRO — USD 1,800 each
Monthly accounting — cost depends on the company’s activity.
Company price — USD 192,500
The cost of changes and debt to the service provider is included in the price and will be settled by the current owner after receiving payment.
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