Cryptocurrency licenceZANIM-10960

Brand new recently licensed South African

Registered at the end of July 2023 and never used, this South African company holds CAT1 and CAT2 licences with CASP/VASP from the FSCA, has a full compliance framework and banks with FNB.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10960
Published
10 March 2025

Details

Key details

  • Licences: CAT1 and CAT2, with CASP/VASP, held with the FSCA
  • Registered: late July 2023
  • History: new and never used; there are no clients or liabilities
  • Staff who may stay: the KI and the local director (both subject to negotiation), and the external compliance officer
  • Advisers: accountants and auditors appointed
  • Compliance: a full compliance framework comes with the company
  • Banking: a company account at FNB

Licensed activities

The licences cover crypto assets, shares, bonds, money market instruments, derivative instruments, and securities and instruments; long-term and short-term deposits; and participatory interests in a collective investment scheme or in a hedge fund.

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10960

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