FSP (Financial Service Provider)ZANIM-11142

CASP & FSP in South Africa for sale

A dormant South African CASP/FSP, fully authorised for CAT 1 and 2, with SARB approval for cross-border remittances, bank and exchange accounts, and wide financial permissions in place.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-11142
Published
12 May 2026
Licence type
Authorized Financial Service Provider (CAT 1 & 2)
Licensed since
10 November 2021
Status
Dormant company with no debts or obligations

Details

Key details

  • Country: South Africa
  • Licence: Authorised Financial Service Provider (CAT 1 & 2)
  • Legal form: private company
  • Authorised on: 10 November 2021
  • Status: dormant; the company has no debts or obligations
  • Remittances: the South African Reserve Bank has given TOC approval for cross-border remittances
  • Accounts: held with major South African banks and with crypto exchanges
  • Compliance: a clean record with the FSCA, SARB and FIC
  • Staff who can stay: the current Key Individual (~USD 1,000/month) and the existing compliance officer (~USD 750/month)

Licensed activities

  • Crypto asset services, and Category II discretionary FSP activities
  • Derivative instruments, plus warrants, certificates and related instruments
  • Debentures and securitised debt
  • Deposits: structured, long-term and short-term

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-11142

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