FSP (Financial Service Provider)ZANIM-11076

FSCA-Licensed FSP (CAT I + Discretionary CAT II + CASP) South Africa for sale

South African FSP approved in 2025 that combines CAT I, Discretionary CAT II and CASP authorisations, a rare mix, and is ready at once for traditional and digital asset financial services.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-11076
Published
17 December 2025
Regulator
Financial Sector Conduct Authority (FSCA)
Status
Newly approved in 2025

Details

Key details

  • Country: South Africa
  • Regulator: Financial Sector Conduct Authority (FSCA)
  • Approval: new, granted in 2025
  • Prior activity: none; the structure is clean and unused
  • Bank: an active corporate account at a major local bank
  • Compliance record: free of adverse history or issues
  • People available: a local Director, a Key Individual and a Compliance Officer
  • Completion: shares transfer quickly, without legacy risk

Licensed activities

  • Financial advice and intermediary services
  • CAT II discretionary management of portfolios
  • Activities as a Crypto Asset Service Provider (CASP)
  • Derivatives
  • Money market 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-11076

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