Licensed under the Mauritius financial framework, this financial intermediary entity is authorized to act as a Payments Intermediary in securities transactions. The structure is newly formed and low-risk, with minimal prior activity (only 5 test transactions processed).
Two (2) local Directors included
Two non-resident Directors (transfer required)
Company Secretary
MLRO/DMLRO
Compliance Officer
Auditor
Capitalization US$50.000 (single Shareholder)
All-inclusive Purchase Price 225.000,00 EUR.