FSP (Financial Service Provider)ZANIM-10315

FSP Licensed Company in South Africa for sale

South African FSP authorised on 18 June 2026 with Category I and Category II permissions, no trading history, a clean record and a Key Individual willing to stay on.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10315
Published
25 June 2026

Details

Key details

  • Status: a fully licensed Financial Services Provider (FSP) in South Africa
  • Permissions: Category I, and Category II (Discretionary FSP)
  • Authorisation date: 18 June 2026
  • Trading: none to date
  • Record: no legacy risk and nothing adverse with the regulator
  • Key Individual: the person now in the role is willing to remain after the transfer
  • Management fee: USD 5,500 a month, covering everything: compliance, a resident director, the office lease, legal support, bookkeeping and an active bank account

Licensed activities

  • Financial services under Category I and under Category II (Discretionary FSP)
  • Long-term Insurance subcategory C
  • Shares and bonds
  • Money market instruments
  • Debentures and securitised debt
  • Warrants, certificates and other instruments
  • Derivative instruments
  • Participatory interests in collective investment schemes
  • Deposits, long-term and short-term

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-10315

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