FSP (Financial Service Provider)ZANIM-10717

Financial Service Provider licensed company (CAT 1 + CAT 2) in South Africa

South African company licensed as a Financial Service Provider under both CAT 1 and CAT 2, with full-scope permissions, an FNB bank account and its key people staying on.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10717
Published
21 June 2024

Details

Key details

  • Licence scope: full; every permission included
  • Bank: account with FNB
  • Staying on: key personnel for compliance, the director and accounting
  • Office: available
  • Monthly fees: USD 8,000
  • Time to complete the transaction: 5 working days
  • Directors and the secretary
  • Compliance and the MLRO
  • Annual reports
  • A physical office with UB (beneficial for banks)

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-10717

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