FSP (Financial Service Provider)ZANIM-10837

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

South African company holding an FCSA CAT 1 & 2 licence since 2020, kept active but never traded, with a bank account and its officers in place.

Price on request

Key facts

Listing type: Licensed company
Category: FSP (Financial Service Provider)
Country: South Africa (ZA)
Region: Africa
Reference: NIM-10837
Published: 15 November 2024
Bank accounts: Active (1 bank account included)

Details

Key details

Company registered: 2018
Licence issued: 2020
Trading history: none; the company is active but has never traded
Bank account: 1, active and included
Officers in place: AMLCO/FIC Officer and Information Officer (data protection)
Willing to stay: directors, key individuals and the external compliance officer

Licensed activities

Deposits, long-term and short-term
Hedge fund participatory interests
Participatory interests in one or more collective investment schemes
Shares and bonds
Money market instruments
Debentures and securitised debt
Warrants, certificates and other instruments
Derivative instruments

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-10837

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