Dear Clients & Readers, We would like to remind you of some obligatory items that you should follow to remain compliant in Mauritius with the ongoing FSC requirements (for Investment Dealer companies): 1. Directors (and it is suggested for dealers as well) are required to obtain 10 CPD hours related to AML/compliance per year. These ho...

Dear Readers 🚨 If you are running operations related to virtual assets and if you have customers or a physical presence in Argentina, please take note that the local authorities have recently issued a new VASP regulation that would be related to you. For more information please contact our team.

Dear Readers, An international payments group is looking to acquire a Payment Institution from the EU with AISP/PISP authorization. If by any chance you are looking to sell such a business unit – please contact our team.

Dear Readers, As of late you may have heard news of a fantastic new opportunity to get forex and other fintech licenses from the government of Nauru. We certainly have seen articles about this on Finance Magnates and a lot of proposals from different corporate service providers. We have contacted the prosecutor’s office of the governme...

Dear Readers, We are happy to share the news that 2 more brokers have joined the lists of the Mauritius FSC as follows:

1. Sun Investing
2. Lucky Trading

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Dear Readers, Belize FX license with own MT4 for sale. It includes: ↗ All wallet and payment account infrastructure (cards processing, payments, wallets) ↗ active business with 15-20k USD deposits a month. ↗ Staff and software/hardware expenses are circa 16k USD p.m. ↗ 500,000 USD paid up capital

Dear Readers, An international fx/ securities firm is selling their business in Canada, hence their Canadian Money Services Business (MSB) company is up for sale. Authorized for money remittance and fx services:

✨ Foreign exchange dealing

✨ Remitting or transmitting funds<...

We wanted to summarize the business units we have for sale in one article. Having said that, please see below the approximate list: 1️⃣ Brokers/ Investments: 

➡ 2 (two) CySec (CIF) 125k EUR Company

➡ UK FCA 125k GBP Company