Multi Asset Broker for Sale

An established regulated multi-asset Brokerage is up for sale in Mauritius. The company was previously operating out of a Seychelles license for 10 years and recently obtained a Mauritius license to replace the Seychelles license.

The sale does not include any existing clients but does include a customer leads database of 30 000 Japanese retail clients.

Clean history since the license has just been issued but solid reputation as a company with long history with counterparties.

Key Features:

License and Incorporation:
- Full-service dealer (excluding underwriting) June 2024
- GBL1 Company included, licensed and incorporated in Mauritius.

Ready-to-Operate: Full Turnkey Solution
- Complete package for immediate operation.
- Experienced staff available and willing to stay on if needed.

Technical Infrastructure:
- Trading Platform: MT5 and Proprietary trading system that covers equities, crypto, fixed income and physical metals.
- Bridge: Centroid
- Client Back Office,
- Integrated Payments for credit cards and crypto

Financial Infrastructure:
- 2x CFD Liquidity Providers operational.
- Prime broker for spot equities, fixed income.
- 2 x spot crypto liquidity providers
- LP for physical metals

Operational Systems:
- Online KYC verification system.
- Prepaid Card issuance and 1000 visa cards
- CMS

Legal and Security:
- Professional Indemnity cover in place.
- Key Persons (Licensed Persons) in place.

Infrastructure:
- Local office in place.

Management:
- the company has two local directors, MLRO, DMLRO and compliance officer

Tax Advantage:
- Mauritius boasts an exceptionally favorable tax rate, enhancing the financial attractiveness of the Forex
Brokerage.

This is a complete Turnkey Solution. New owner can start operating immediately.