New /Clean / Fully loaded - CAT 1 & CAT II

An exceptional opportunity is available to acquire a clean, fully licensed FSCA-approved Financial Services Provider (FSP) with both Category I and Category II licenses in place. The entity is in good regulatory standing, with no legacy issues, compliance breaches, or active clients, making it an ideal foundation for a fresh or strategic market entry.

Key Highlights:
Comprehensive Licensing:

Category I: Intermediary services across a full suite of financial products – shares, money market instruments, bonds, derivatives, warrants, certificates, and other instruments.

Category II: Discretionary management authorization over the same product set, enabling full portfolio management and investment advisory flexibility.

Plug-and-Play Platform:

Clean regulatory record – no historical liabilities or compliance issues.

Existing compliance framework and systems in place.

Key Individual willing to stay on, ensuring operational continuity and smooth regulatory interaction.

FNB bank account – enabling seamless local transactions.

Lean Operating Cost:

Monthly expenses are around EUR 2,000, offering a cost-effective setup compared to other regulated jurisdictions.

Strategic Fit:
This turnkey FSP is ideal for:

New market entrants looking to fast-track their regulatory setup.

Established financial institutions seeking South African expansion.

Fintech platforms needing a fully compliant structure for investment and trading services.

Why South Africa & the FSCA?

Respected Regulation: FSCA licensing bolsters credibility with clients and institutional partners.

Cost-Effective Jurisdiction: Lower entry barriers and operating costs than many offshore or European alternatives.

Full Product Scope: Broad approval enables immediate operational readiness across a wide range of financial instruments.