FSCA CAT1, CAT2, CASP licensed company for sale in South Africa

FSCA CAT1, CAT2, CASP licensed company in South Africa

Main details:

• Company Registered in 2018;
• CAT 2 License acquired in Nov 2020;
• CAT1 License acquired in Oct 2023;
• CASP acquired in Mar 2024;      
• Key Individual in place, compliance officer in place, local auditor and accountants in place, PI cover in place;
• Local director/s can stay if need be;
• Local bank accounts;
• Clean license with full DD record, no assets or liabilities;
• 3-5 day transfer of sharesSCA.

Activities:

• Licenses allows for advice, intermediary and investment services;
• EG: brokers;
• Fx brokerage;
• Derivatives;
• Crypto exchange and discretionary investment management of most asset classes including crypto.

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Offer details and price:

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