An opportunity to acquire an FSC Mauritius Dealer Licensed entity with a 13-year-old brand name and a complete plug-and-play forex brokerage ecosystem, including proprietary technology, trading platforms, CRM and risk management tools, IB portal, copy trading, mobile application, customized web trading platform, and global payment capabilities. The infrastructure is operational and suitable for immediate deployment and scaling by firms seeking a ready-made brokerage platform.
Key Highlights:
🔹 Company Structure: Mauritius-based entity holding an FSC Mauritius Dealer License, supported by a fully developed operational infrastructure and proprietary technology stack.
🔹 Regulatory Status: Licensed by the Financial Services Commission of Mauritius as a Dealer. The licence has no known issues with the regulator, and the entity has maintained full compliance standards.
🔹 Operational Footprint: The infrastructure is operational, with over 10,456 registered users, more than 50 active users, average monthly sales exceeding USD 100,000, and deposits and withdrawals processed over the last two years.
🔹 Banking & Payment Infrastructure: Maintains an operational corporate bank account and client deposit account with SBM Mauritius Bank, supporting ongoing brokerage operations and client transaction capabilities.
🔹 Technology & Infrastructure: The transaction includes MT4/MT5 infrastructure, proprietary technology, CRM with integrated risk management tools, IB portal, copy trading system, native mobile application, customized web trading platform, and multiple integrated payment solutions, providing a complete turnkey brokerage ecosystem.
🔹 Compliance Framework: Internal AML/KYC procedures are in place, supported by an advanced CRM and risk management system, alongside a dedicated AML/KYC compliance team based in Mauritius, ensuring ongoing regulatory adherence.
🔹 Capital & Financial Profile: The entity requires approximately USD 40,000 to be maintained within the account structure. Currently, there is no regulatory capital maintained in the account.
🔹 Financial Position: The entity has no debt or financial liabilities. Limited client trading balances currently within the system may be compensated and settled accordingly by the seller.
🔹 Cost Base: Monthly technology and infrastructure costs are below USD 16,000, while annual entity maintenance and regulatory costs are approximately USD 35,000, reflecting a scalable operational structure.
This Mauritius FSC Dealer Licensed entity represents a compelling acquisition opportunity for firms seeking a ready-made and operational forex brokerage platform, combining established technology, banking infrastructure, compliance framework, and an existing user ecosystem, eliminating the significant time, cost, and operational complexity associated with building such an infrastructure from the ground up.
For further information on acquiring this Mauritius FSC Dealer Licensed entity or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
