We are pleased to present a licensed South African financial entity with a Category 1 (CAT 1) license and an active CASP (Crypto Asset Service Provider) registration, now available for acquisition. This turnkey platform is fully compliant and staffed, making it ideal for launching regulated financial and crypto operations in South Africa.
Key License Permissions
- Short-Term Insurance (Personal Lines / A1)
- Derivatives Trading
- Crypto Asset Services (CASP)
- Short-Term & Long-Term Deposits
- Securities & Money Market Instruments
- Participatory Interests in Hedge Funds
- Shares and other investment instruments
Personnel & Infrastructure (optional, post-acquisition)
- Local Key Individual (Derivatives): ~USD 3,250/month (combined)
- Compliance Officer: USD 579/month
- Local Director: USD 1,250/month
- Office / Domicile: USD 340/month
- Landline: USD 180/month
- Management Accountant: USD 400/month
- Regulator Audit: USD 500/month
⚖️ Regulatory Insight
The Financial Sector Conduct Authority (FSCA) is issuing only 15 CASP licenses per month through the end of 2025 — significantly increasing the strategic value of already licensed entities.
Why Acquire This Company?
- Fresh license, no operational history
- Fully structured, compliant setup
- Local personnel and infrastructure available
- Rare CASP license in a limited-issuance environment
- Cost-efficient monthly overhead
Asking Price: Available upon request
Next Steps: Contact us today to request the full information pack or schedule a confidential call.
