FCSA South Africa CAT 1&2 FSP Licensed Company for sale

FCSA South Africa CAT 1&2 FSP Licensed Company

Main details:

• Active, never traded;
• Company registered in 2018, License issued in 2020;
• Bank Account: Active (1 bank account included);
• Staffing: AMLCO/FIC Officer in place, Information Officer (Data Protection) in place, Directors willing to remain, Key Individuals willing to remain, External Compliance Officer willing to remain.

Activities:

• Long-term/ Short-Term Deposits.
• Participatory Interests in a hedge fund;
• Shares;
• Money market instruments;
• Debentures and securitized debt;
• Warrants, Certificates, and Other Instruments;
• Bonds;
• Derivative Instruments;
• Participatory Interests in one or more collective investment scheme;
• Long-term/ Short-Term Deposits.

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Offer details and price:

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