Mauritius IDL company for sale

FX/CFD broking group that is regulated (plug-and-play configuration)

With the help of specialised marketing and technological organisations, a multi-jurisdiction group of businesses provides a ready-made, plug-and-play infrastructure for running a forex and CFD broking under an existing investment services licence.

Important points

Organisational structure and licensing
holding and running businesses in the United Arab Emirates, a reputable global financial hub, as well as other offshore countries.
In Mauritius, a broking licence already exists, along with auxiliary organisations devoted to sales and marketing.

Payments and banking
Throughout the organisation, corporate bank accounts were opened.
For customer funding and withdrawals, several payment service providers (PSPs) have already been integrated and tested.

Technology stack (prepared for implementation)
CRM that is fully set up and connected to payments and liquidity providers.
KYC/AML solution that complies with legal criteria.
Bridge, servers, and the dealing environment are all operational, tested, and ready for usage right now.
Legal, financial, and document management are handled by a cloud-based ERP that complies with regional tax regulations.

An institutional-grade trading platform environment that is completely set up and connected to the bridge and CRM.
The group structure has a white-label capability.
"Plug-and-play" readiness: trade may start with little more setup.

Distribution of digital assets
live, multilingual websites that are optimised for search engines to generate leads.
active social media networks with a continuous supply of content, including significant international platforms.
Developer accounts are prepared to host broking applications for numerous group entities on the most popular mobile app stores.

Operational preparedness
To support live business, risk management and dealing functions were identified and tested.
processes and back-office technologies set up for client lifecycle management, compliance tracking, and onboarding.