FSP (Financial Service Provider)ZANIM-11168

South African Crypto Asset FSP (Category I & II) for sale

A South African Financial Services Provider (FSP), fully licensed by the FSCA with a clean record, that offers a way straight into the regulated crypto asset market.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-11168
Published
16 June 2026
Licence type
Financial Services Provider (FSP)
Regulator
Financial Sector Conduct Authority (FSCA)
Status
Active licensed entity with a clean regulatory record

Details

The entity is active, has never traded and has no legacy liabilities. Its structure is fully compliant: every supporting document is available for due diligence, and its FSCA records and compliance files are in order and can be reviewed. The Key Individual is willing to stay on after the transfer, which keeps regulatory continuity and makes onboarding smooth.

Licence and regulation

  • Regulator: Financial Sector Conduct Authority (FSCA)
  • Licence: Financial Services Provider (FSP)
  • Categories: I and II (discretionary FSP)
  • Record: clean

Licensed activities

  • Services in crypto assets
  • Intermediary services for crypto assets
  • Discretionary FSP activities under Category II

Running costs

USD 5,500 a month covers everything: compliance, bookkeeping, legal support, a resident director, the office lease and upkeep of an active bank account.

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-11168

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