South African CAT 1 FSP License for Sale

South Africa

Asking Price: $65,000
Business For Sale Details
Listed on Aug 8, 2024(Renewed on Dec 30, 2025)

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.

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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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