FSP (Financial Service Provider)ZANIM-10789

FSP license in South Africa for sale

An inactive South African FSP-licensed company with money remittance permissions, operational and safeguarding accounts at EMBank and share capital of 350,000 EUR.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10789
Published
18 September 2024

Details

Key details

  • Activity: not conducting any business at present
  • Permissions: money remittance
  • Accounts: operational and safeguarding account at EMBank
  • Management: may consider staying if necessary
  • Audit: recently passed an HMRC audit
  • Record: no debts or warnings
  • Share capital: 350,000 EUR
  • Online presence: live website and operational domain

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-10789

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