South African CAT 1 FSP License for Sale
Company Overview
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Operational Status: Active, with no trading history
Financial Position: Active bank account, monthly operational costs of €5,000
Personnel: Fully staffed with key personnel including AMLCO/FIC Officer, Key Individuals, and External Compliance Officer.
Licensing and Permissions: Holds a full financial services license, authorizing the handling of a wide range of financial products including structured deposits, securities, hedge funds, shares, money market instruments, warrants, bonds, derivatives, collective investment schemes, and long-term and short-term deposits.
The company holds a valid license to operate within the South African financial market and is authorized to handle a diverse range of financial products and services, including:
Categories:
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* Structured Deposits
* Securities and Instruments
* Participatory Interests in Hedge Funds
* Shares
* Money Market Instruments
* Warrants, Certificates, and Other Instruments
* Bonds
* Derivative Instruments
* Participatory Interests in Collective Investment Schemes
* Long-Term Deposits
* Short-Term Deposits
This company is well-positioned to operate effectively within the South African financial market, adhering to regulatory standards through its dedicated compliance team.
Financials (USD)
Asking Price $65,000
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? No
Management will stay? Yes
Relocatable? Available On Request
Real Estate? No
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