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 previous business activity
Banking Local bank account in place
Payment flows B2B and C2B supported
Key Individual Ready to remain and support the transition
Approved Activities
Advice – Non-automated
Intermediary Services – Other
Approved Product Categories Include
Crypto Assets
Shares
Derivative Instruments
Debentures and Securitised Debt
Participatory Interests in a Collective Investment Scheme
Long-term Deposits
Short-term Deposits
Retail Pension Benefits
Pension Funds Benefits
Short-term Insurance: Personal Lines
Short-term Insurance: Personal Lines A1
Short-term Insurance: Commercial Lines
Long-term Insurance Subcategories A, B1, B2, B1-A B2-A and C
ID: 20260345