FSP (Financial Service Provider)ZANIM-10340

CASP / Category I FSP in South Africa for sale

A South African Category I FSP with a clean record, holding permissions for crypto assets and a wide range of financial products, and carrying neither trading history nor legacy regulatory risk.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10340
Published
12 August 2026

Details

Key details

  • Type: Financial Services Provider (FSP), South African, with Category I permissions
  • Trading history: none
  • Regulatory record: clean, with no legacy risk

Licensed activities

  • Long-term insurance (by subcategory): A, B1, B1-A, B2, B2-A and C
  • Deposits: structured, long-term and short-term
  • Pensions: retail pension benefits and pension funds benefits
  • Shares and other securities: shares, bonds, money market instruments, derivative instruments, and debentures and securitised debt
  • Funds: participatory interests in a collective investment scheme
  • Crypto: crypto assets

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-10340

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