Type of license: Mauritius- Investment Dealer (Full Service Dealer excluding Underwriting)
– Management Company: active
-Local directors: active
-Fit and proper directors- active
-UBO- active and can remain for 6 months
-Office- Yes
-Local Compliance & AML- Yes
-MT5- Depending if new buyer wants otherwise will be terminated
Crypto Invoicing
Made For Modern Businesses
Assets Included in the Sale
1. Licences and Regulatory Framework
• Valid operating licence allowing legal operation in Mexico.
• Compliance with both national and international gambling regulations.
2. Business Infrastructure
• Two properly incorporated companies with up-to-date financial statements.
• Active bank accounts for business operations.
3. Technology Platform
• Integrated with a sports betting software provider.
• Casino game aggregator offering a portfolio of slots, roulette, blackjack, and more.
• Robust platform with optimized user experience and advanced security.
• Support for multiple payment methods and KYC compliance.
4. Third-Party Contracts
• Active agreements with key providers:
• Sports betting platform.
• Casino gaming software provider.
• Payment processing providers.
• Marketing and affiliate services.
Take the first step towards your business’s brighter future. Contact us today and let’s explore your path to success together.