Brand new recently licensed South African

Brand new recently licensed South African CAT1 & CAT2 with CASP/VASP with the FSCA

Main details:

• Entity Registered at the end of July 2023;
• New company, never used, no clients or liabilities;
• KI in place and willing to stay upon negotiation;
• Local Director willing to stay upon negotiation;
• External Compliance officer in place and willing to stay;
• Accountants and Auditors in place;
• Company bank account in place with FNB.

Activities:

• Shares;
• Money market instruments;
• Bonds;
• Securities and Instruments;
• Derivative Instruments;
• Participatory interests in a collective investment scheme;
• Long-term Deposits;
• Short-term Deposits;
• Crypto Assets;
• Participatory Interest in a hedge fund.

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Offer details and price:

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