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The entity has no trading history and a clean regulatory record Category I: Long-term insurance subcategories B1, B2, B2-A, B1-A and C Structured deposits Participatory interest in a hedge fund Retai...
The company is authorised as a Category I Financial Services Provider and is suitable for financial advisory, brokerage, investment intermediary, wealth management, securities, derivatives, and invest...
Rare opportunity to acquire a clean South African Authorised Financial Services Provider (FSP) with local banking already in place Status Active / authorised Company status Clean structure with zero ...
Rare opportunity to acquire a South African regulated crypto-asset structure with an active bank account already in place. Licence categories: CAT I & CAT II Scope: Crypto Asset Financial Services Ac...
Ready-made South African FSCA-licensed entity available for acquisition. Clean structure with no active business, clean records, and an account with a local South African bank. Licence Scope: Categor...
Key Highlights Status: Clean history, no clients /no book, ready for takeover Banking: Active accounts with FNB and Capitec Approvals: Category I product approvals Approved Scope (Products / Activiti...
License Scope: Category I – Advisory & Intermediary Services The FSP is authorised to provide non-automated advisory and intermediary services in relation to: - Participatory Interests in a Hedge Fun...
✅Full-scope Category 1 & Category 2 license - Includes crypto authorization - Local bank account included - No clients or transactional history - Fast ownership transfer available
✅ Regulated by FSCA. ✅ Cat 1 license with derivatives and crypto assets permissions. ✅ KI can stay. ✅ Bank account in local bank.
✅ Category 1 license with derivatives – Operate in Forex & derivatives under a reputable regulator. ✅ Bank accounts with a local bank – Enables seamless transactions. ✅ No history and no active cl...
• New company with no clients and history • Cat 1 and Cat 2 license • Active local bank account in FNB • Fast change of ownership 2. South African CAT-1 Licensed Company with Derivatives for sale • ...
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