A brand-new, recently licensed financial services company in South Africa, approved under CAT1 & Discretionary CAT2 with CASP/VASP by the FSCA, is now available for acquisition.
✅ Key Details
- Date Authorized with Regulator: 2025
- License Status: New company, never used, no clients or liabilities
- Regulator: Financial Sector Conduct Authority (FSCA)
- Company Bank Account: Active with FNB Bank
- Ownership Transfer: Fast process (within 10 working days)
Licensing & Authorizations
✅ CAT1 & Discretionary CAT2 Approvals
- Shares & Securities – Trading & investment authorization
- Money Market Instruments – Regulated money market services
- Bonds & Derivatives – Extensive investment options
- Crypto Assets – Approved for digital asset services
- Collective Investment Schemes & Hedge Funds – Broad fund participation
- Long-term & Short-term Deposits – Full financial services access
Key Personnel & Compliance
- Key Individual (KI) in Place – Willing to stay upon negotiation
- Local Director Available – Open to remaining post-sale
- External Compliance Officer Ready – External compliance officer in place and willing to stay
- Accountants & Auditors in Place – Ensuring smooth operations
Why Choose This Opportunity?
- Brand-New & Fully Licensed – No previous operations or liabilities
- Regulated & Compliant – Approved by FSCA for CAT1, CAT2 & CASP/VASP
- Comprehensive Financial Product Approvals – Wide range of investment & trading services
- Fast Ownership Transfer – Complete transfer within 10 working days
- Bank Account Included – Ready to operate with an active FNB account
Asking Price: Available on request
