Eternity Law International — Payment & E-Money Institutions — PIS license in Mauritius for sale

PIS license in Mauritius for sale

Published:
October 27, 2021

Below you can see the basic information regarding the PIS license in Mauritius for sale

PIS licensed company in Mauriutus – whats included:

  • PIS (payment Intermediary Service) license;
  • The company was incorporated in 2019;
  • Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius);
  • Safeguarding account in AfrAsia Bank (Mauritius);
  • Share capital (60 000 USD) should be paid additionally;
  • Filed financial report and tax return;
  • 2 local directors in Mauritius;
  • Local AMLO and DMLO;
  • Necessary documents for activity will be provided: business plan, manual on AML procedures, STR policy, Privacy policy, Code of Conduct, Anti-Fraud policy, Conflict of interest policy, Complaints and Dispute resolution policy, Business Continuity and Disaster Recovery Plan etc;
  • Registered of data protection as a controller;
  • Soft on a request.

You can buy PIS company and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

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