Regulatory due diligence · change of control
Mauritius Licence Acquisitions & Change of Control
Acquiring an existing Mauritius licensed entity can shorten commercial setup work, but it does not bypass regulatory scrutiny. Ownership, controllers, beneficial owners, directors, officers, business model and source of funds may all become part of the FSC assessment, depending on the transaction and licence.
Transaction & regulatory support
Screen. Diligence. Transact. Approve. Complete. Remediate.
Initial regulatory feasibility & red-flag review
Due diligence and issue list
Transaction-structure and regulatory-condition mapping
Controller / UBO / director / officer application support as applicable
FSC change-of-control / approval / notification coordination
Completion support and post-acquisition governance / compliance remediation
Ylexium regulatory due diligence
- Licence validity, scope, conditions and regulatory history.
- Corporate, shareholder, beneficial ownership and governance review.
- Capital adequacy, banking and financial position.
- Client book, complaints, AML/CFT files and compliance record.
- Technology, trading / payment / custody contracts and critical outsourcing.
- Open FSC queries, remediation obligations, audits and regulatory filings.
- Assessment of what must change after acquisition and which approvals / notifications are required.
A licence has value only if it remains usable after completion.
Ylexium's focus is therefore not only the transaction. We assess whether the proposed ownership, management team, business model, capital, systems and service providers can support the licence after the deal closes.
Review a Licensed Entity
Before you sign, get an independent regulatory read on the entity, its licence and what completion will require.