Dealer license and Securities (licensing) Rules 2007 clearly set out the activities authorized to be carried out under each category. Upholding the Law Together with the FSCs aim of preserving and maintaining the good reputation of the Mauritius International Financial Center, the FSC has been empowered by the Financial Services art (FSA) to inter alia: Issue a private warning Issue a public censure Forbid. Prospective applicants, including service providers, may consult legal provisions, licensing requirements and fees applicable to the particular business they intend to conduct. The FSC considered the level of development of the different sectors under its purview as well as the need to sustain the overall competitiveness of Mauritius as an International Financial Centre, in determining the fee structure.
Do it offshore in a regulated environment where its easy but trusted. E-money licenses enable to carry out Electronic Payment Provider services incl. It is to be noted that the concept of Corporate Director is not applicable in case of a GBC 1; A GBC 1 must at all times have a Resident Secretary and a Registered Office in Mauritius; In addition, a GBC 1 must have. The FSB Regional Consultative Group is made up of representatives from the financial sector in Angola, Ghana, Namibia, Botswana, Kenya, Nigeria, Tanzania, South Africa and the Central Bank of West African States. Become an own Brokerage institute and offer Managed Accounts, Self Trading Accounts for customers and enable trading activities in CFDs, FX, Commodities, Shares, Bonds etc. Mauritius Being Licensed Licensed Activities, the Financial Services Rules 2008, the Financial Services Rules 2008 (the Rules) set out the licensing framework that provides for a comprehensive codified list of financial services and financial business activities licensable by the FSC. Issue an administrative penalty Cancel an existing license Request information and the records or documents from a licensee Inspect the business premises of a licensee.
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