FSP (Financial Service Provider)ZANIM-10963

The company with FSP licenses in South Africa

A South African registered company authorised on 15/07/2024 for a crypto FSP licence, with active, compliant Financial Service Provider status, a bank account and support with KIs, COs and the office lease.

Price on request

Key facts

Listing type
Licensed company
Category
FSP (Financial Service Provider)
Country
South Africa (ZA)
Region
Africa
Reference
NIM-10963
Published
11 March 2025

Details

The company’s licences are active and in good standing, and a bank account already exists.

Key details

  • Licence: FSP (Financial Service Provider), for crypto
  • Authorised on: 15/07/2024
  • Office lease: needed, as the company must have a registered address in South Africa

Costs

  • Fees for Key Individuals (KIs) and Compliance Officers (COs)
  • Fees for the directors of the South African company

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-10963

You may also be interested in

FSP (Financial Service Provider)NIM-10340

CASP / Category I FSP in South Africa for sale

ZASouth Africa

A South African Category I FSP with a clean record, holding permissions for crypto assets and a wide range of financial products, and carrying neither trading history nor legacy regulatory risk.

Price on request
FSP (Financial Service Provider)NIM-10337

Category I FSP Company in South Africa for sale

ZASouth Africa

A South African Financial Services Provider licensed in Category I, with investment permissions for derivative instruments and for short- and long-term deposits.

Price on request
FSP (Financial Service Provider)NIM-10334

CASP / FSP Licensed Company in South Africa for sale

ZASouth Africa

A South African FSP with wide Category I permissions, spanning crypto assets, securities and derivatives, investment products and collective investment schemes.

Price on request

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.