A multi-asset liquidity provider required a Mauritius FSC Investment Dealer licence to offer FX liquidity and prime brokerage services in emerging markets.
CS — 008 · Forex / FX
Liquidity provider — Mauritius FSC
Liquidity provider — Mauritius FSC
Investment Dealer licence + tier-1 banking secured.
Case Overview
Challenge
A multi-asset liquidity provider required a Mauritius FSC Investment Dealer licence to offer FX liquidity and prime brokerage services in emerging markets.
Approach
Prepared the FSC Investment Dealer application, coordinated Global Business Company formation, and secured Tier-1 banking relationships for client margin and settlement.
Outcome
FSC Investment Dealer licence granted. Tier-1 banking in USD and EUR secured. Client commenced liquidity provision to 4 broker clients within 30 days.
Key Deliverables
Mauritius FSC Investment Dealer licence
Global Business Company
Tier-1 banking (USD + EUR)
Prime brokerage agreement templates
Milestones
01 / 04
GBC formation
Weeks 1u20134
02 / 04
FSC application
Weeks 5u201310
03 / 04
Banking secured
Week 14
04 / 04
Licence granted
Month 5
Ready when you are
Tell us where
Tell us where
you want to
operate.
Forty-five minutes with a partner. Jurisdiction memo within seven days. No retainer required to start.
45 min
First call with a partner.
No retainer required.
No retainer required.