South Africa – FSCA Licensed FSP | CAT I and Discretionary CAT II | CASP Approved | Brand New

We are pleased to present a brand-new, recently approved Financial Services Provider (FSP) licensed by the Financial Sector Conduct Authority (FSCA) of South Africa.

The company holds both Category I and Discretionary Category II licences, with CASP (Crypto Asset Service Provider) approval included, offering a highly flexible and future-proof regulatory structure for financial, investment, and digital asset operations.

This is a clean, unused, and fully compliant structure, ideal for buyers seeking immediate market entry with minimal setup time.

Key Highlights

Jurisdiction: South Africa

Regulator: Financial Sector Conduct Authority (FSCA)

Licence Type:

• Category I FSP
• Discretionary Category II FSP
• CASP approval included

Status: Newly licensed, no prior operations

Regulatory Standing: Clean; recently approved

Banking: One active corporate bank account with FNB

Approved Scope & Products

• Broad range of financial products and instruments approved under CAT I & CAT II
• Discretionary portfolio management
• Advisory and intermediary services
• Crypto asset services (CASP)

Operational & Compliance

• Full due diligence documentation in place
• All regulatory filings completed and current
• Local Director, Key Individual (KI), and Compliance Officer (CO) available and willing to remain post-acquisition (rates to be agreed)
• No legacy liabilities or compliance issues

Transaction Structure

• Fast and immediate share transfer available
• Clean corporate structure enabling swift ownership transition

Advantages

• Rare combination of CAT I + Discretionary CAT II + CASP in a newly approved entity
• Immediate operational readiness
• Established local banking with FNB
• Experienced local management available for continuity
• Ideal for investment firms, asset managers, fintechs, and crypto service providers

Asking Price

Available upon request

Next Steps

Contact us to receive the full company dossier, FSCA licence approvals, DD documentation, or to arrange a confidential discussion regarding acquisition and transition.