Banking · service providers · launch
From Licence Application to Operational Readiness
A financial-services licence is only one component of a working business. The operating model must also connect banking, client-money arrangements, technology, market / custody / payment providers, governance, compliance and local substance.
Ylexium coordinates
The licensed entity sits at the centre of a working operating model.
Management Company
Selection / coordination of the Mauritius licensed Management Company where required.
Banking
Bank-account strategy, account-opening documentation and business-model explanations.
Trading / Liquidity
Platform, liquidity-provider, broker / counterparty and execution-flow coordination for securities businesses.
Payments
Acquirers, processors, settlement partners and safeguarding / reconciliation design.
Virtual Assets
Exchanges, custody / wallet infrastructure, blockchain analytics and Travel Rule providers.
Funds
Administrator, manager / adviser, custodian, bank, auditor and legal-documentation workstreams.
Audit / Tax / Legal
Coordination with independent appropriately qualified professionals.
Compliance Operations
CO / MLRO structure, KYC systems, screening, monitoring, policies and governance calendar.
Independent advisory. Coordinated implementation.
Ylexium stays independent of the providers it introduces.
Ylexium remains independent of the regulated service providers it may introduce. This allows the consultancy to focus on the client's overall regulatory architecture and keep the different workstreams aligned.
Plan My Mauritius Launch
Ylexium will map the banking, service-provider and compliance workstreams your licence needs to go live.