FSP (Financial Service Provider)ZANIM-10456

South Africa FSP license for sale

A South African company in good standing, incorporated in 2013, holding an FSP licence for Cat1 intermediary services, including derivatives, and Cat2 discretionary services.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10456
Published
10 November 2023
Licence type
Cat1 (financial intermediary services including derivative products) & Cat2 (discretionary services)

Details

Key details

  • Jurisdiction: South Africa
  • Incorporated: 2013
  • Standing: good standing
  • Licence type: Cat1 (financial intermediary services, including derivative products) and Cat2 (discretionary services)
  • Financial statements: clean and audited
  • Staff: director, Key Individual and external compliance officer in place
  • Bank accounts: two physical bank accounts, one operational and one that can be used for client funds
  • Assets: none
  • Registered office: on one month’s notice

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-10456

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