Cryptocurrency licenceZANIM-10695

FSCA CAT1, CAT2, CASP licensed company for sale in South Africa

A South African company registered in 2018, holding FSCA licences for Category 1 (CAT1) and Category 2 (CAT2) and as a Crypto Asset Service Provider (CASP).

Price on request

Key facts

Listing type: Licensed company
Category: Cryptocurrency licence
Country: South Africa (ZA)
Region: Africa
Reference: NIM-10695
Published: 15 May 2024

Details

Key details

Registered: 2018
CAT 2 licence: acquired in November 2020
CAT1 licence: acquired in October 2023
CASP: acquired in March 2024
Personnel and cover: Key Individual, compliance officer, local auditor and accountants, and PI cover all in place
Directors: local director(s) can stay if needed
Banking: local bank accounts
Record: clean licence with a full DD record, and no assets or liabilities
Transfer: 3-5 day transfer of shares

Activities

The licences allow advice, intermediary and investment services, for example brokers
FX brokerage
Derivatives
Crypto exchange
Discretionary investment management of most asset classes, including crypto

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-10695

FSCA CAT1, CAT2, CASP licensed company for sale in South Africa

Key facts

Details

Key details

Activities

Offer details and price

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