In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Licensed Investment Dealer (IDL) in Mauritius for Sale – Listing #921
Date: 13 Oct, 2026
Asset ID #921
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryMauritius
Type of LicenseIDL
Licensed Investment Dealer (IDL)
Type of BusinessFintech
Business StatusActive
Asking Price$150.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryFSC
Included
Existing ClientsNamed USDAED IBANsMulti-Currency IBANLocal Bank AccountLiquidity Provider AccessProfessional Indemnity InsuranceSeller Assistance With CRM Connection
Operational Mauritius dealer company with existing clients, multi-currency banking facilities, liquidity-provider access, and professional indemnity insurance.
Operational Mauritius dealer company with existing clients, multi-currency banking facilities, liquidity-provider access, and professional indemnity insurance.
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Market Price Trend (2019-2025)
Level 1
Asset ID #921
Operational Mauritius dealer company with existing clients, multi-currency banking facilities, liquidity-provider access, and professional indemnity insurance.
Asking Price$150.0K
Asset ID Information
SellerDirect Seller
CountryMauritius
Type of BusinessFintech
Business StatusActive
Type of LicenseIDL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSC
Benefits
Existing ClientsNamed USDAED IBANsMulti-Currency IBANLocal Bank AccountLiquidity Provider AccessProfessional Indemnity InsuranceSeller Assistance With CRM Connection
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationMauritius – Full-Service Dealer Licence
An active Mauritius-licensed financial services business with a full-service dealer licence, excluding underwriting. The platform has initial client relationships, multi-currency account infrastructure, liquidity-provider connectivity and professional indemnity insurance. A trading platform and CRM/bridge solution will be required by the incoming owner.
RegulatoryJurisdiction: Mauritius.
Licence: Full-Service Dealer Licence, excluding underwriting.
Status: Active and operational.
The licensed business is structured for dealer services within its authorised scope. Initial client relationships are in place.
OperationsA nominee arrangement is in place; the nominee is open to remaining or being replaced, subject to agreement.
Professional indemnity insurance is in place.
The seller can assist with connecting a CRM and bridge solution.
Named USD and AED IBANs and multi-currency IBAN facilities.
Local banking relationship in Mauritius.
Liquidity-provider connectivity in place.
No PSP relationships were specified.
The seller currently uses its own trading platform; the buyer will need to provide a platform.
Licence scope, account and provider arrangements, insurance coverage and transition requirements are subject to due diligence and any applicable approvals.
PositioningAn active Mauritius full-service dealer platform, excluding underwriting, with initial client relationships, multi-currency banking infrastructure, liquidity connectivity and professional indemnity insurance.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A