毛里求斯支付牌照/巴西支付/塞舌尔银行牌照 收购/申请

毛里求斯支付牌照/巴西支付/塞舌尔银行牌照 收购/申请

毛里求斯支付中介服务许可证

Mauritius Payment Intermediary Service License

Country of Registration: Incorporated in Mauritius

Date of incorporation: 29th September 2021

Date/Year of obtaining licence: 30th September 2021

Type of licence: PAYMENT INTERMEDIARY SERVICES LICENCE

Activities covered by the licence:

Authorised to:

act as payment intermediary in the execution of securities transactions for clients through a secured payment gateway.

Has the company started operations?    Has not traded since incorporation. No liquidity provider has signed up.

Current amount of the share capital:      USD50,000 owned by one shareholder

Bank account:   Has a bank account in Mauritius USD Silver Bank

How many transactions have been effected on the bank account since opened?              5 transactions being professional fees mainly

Organisation Structure (as required by Mauritius Laws): Has 2 local directors and 2 non-resident directors. Non-resident director shall be required to be replaced.

1 Company Secretary

1 MLRO

1 DMLRO

1 Compliance officer

Auditor appointed

Professional Indemnity Insurance cover: Yes

Asking price: 355 000 EUR

巴西支付

- 申请 12个月内会下批 实邀资本2百万BRL 约326000欧元。

- 申请费用预计26万欧起.

塞舌尔银行牌照

- 已与塞舌尔中央银行、SWIFT对接。 出售：680万美元

服务提供商

- 仁港永胜 www.cnjrp.com 手机/微信：15920002080