Investment License in Mauritius

15% tax

from 3 months

on request

Cost Investment License in XYZ

Popular

Basic Package

Turnkey company formation, including Investment license approval. Start now!

on request Initial set up

no maintenance Maintenance per month

Turnkey Company Formation
Pre-approval with the regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy

Standard Package

Complete support to making your legal entity ready to become fully operational

on request Initial set up

Turnkey Company Formation
Pre-approval with the regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy
Full communication with investment license Issuing authority for obtainment of authorization
Translated and apostilled set of corporate documents

Full Package

Full turnkey gambling company formation and support in all necessary aspects

on request Initial set up

Turnkey Company Formation
Pre-approval with the regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy
Full communication with investment license Issuing authority for obtainment of authorization
Translated and apostilled set of corporate documents
Assistance in opening business bank account for investment license operating activity
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your investment license company (if required)

Professionals for SERVICE in Mauritius - Free Consultation

Kirill Gussev Corporate Service Professional

Phone: +442045770974

Email: [email protected]

How to get the Investment Dealer License in Mauritius?

1. Register a company in Mauritius

2. Produce a resolution of the company board to apply for licensing

3. Fill the authority form

4. Register an office in Mauritius and employ at least 1 resident (can be indirect employment)

5. Fill the application relevant to your desired level of licensing

6. For underwriters, describe the process and policies, including compliance with the securities transactions rules of Mauritius

Top 5 Advantages of Mauritius

Advantageous taxation
Lightweight framework
Unexpensive license
Straightforward process
An affordable framework is available for smaller projects

Suitable for:

Manage portfolios (Level B - Broker License)
Give advice on securities' transaction (Level B - Broker License)
Act as intermediary (Level C - Full Service License)
Trade securities as principal to resell to the public (Level C - Full Service License)
Give investment advices (Level C - Full Service License)
Underwrite securities (Level D - Full Service and Underwriter License)
Distribute securities on behalf of an issuer or holder (Level D - Full Service and Underwriter License)

Note: There are also other services you may offer your clients, please speak to our professionals to ensure that this license suits your business model.

Types of investment dealer licenses in Mauritius

There are four types of investment dealers registered in Mauritius. Each «level» of licensing allows for different business activities:

Discount Brokers (Level A)

To execute transactions on behalf of your clients.

Brokers (Level B)

To manage your clients' porfolios and advise them about the financial instruments.

Full Service Dealers (Level C)

To trade securities and give investment advices to your clients.

Full Service Dealers with Underwriting Rights (Level D)

To underwrite securities and distribute securities on behalf of an issuer of holder

Requirements

What are the minimum requirements to obtain the Investment License in Mauritius?

The Mauritius FSC is regulating the investment intermediaries and funds.

A company registered in Mauritius
At least 1 employee within Mauritius (can be indirect employment such as an accountant)
Detailed Business Plan (including corporate structure, financial forecasts, etc)
Minimum share capital (amount depending on the license category)