South Africa FSP (FSCA CAT 1) Ready-Made for Sale
A newly established, fully compliant FSP with Category 1 license ready for immediate acquisition. This turnkey solution provides a substantial time-to-market advantage by eliminating the need for a complex regulatory approval process.
Main Information:
- License Obtained: Aug 2024
- Status: Active, never traded
- Bank Accounts: 1 bank account in South Africa (B2B&C2B)
- Staff is willing to stay: 1 Director & KI, 1 External Compliance Officer, 1 External Accountant
- Monthly costs: 6,600 EUR
License Cover: (More products can be added)
Shares; Money market instruments; Debentures and securitized debt; Warrants, certificates and other instruments; Bonds; Derivative instruments; Participatory interests in a collective investment scheme
Current Status:
The seller confirms the company has remained inactive since incorporation, with no business activities or transactions. It holds one local bank account in South Africa, in good standing and ready for operations. There are no outstanding liabilities or debts, and the buyer will bear no responsibility for any pre-sale obligations, which remain solely with the seller.
Key Features:
* Quick share transfer within 3 business days
* Turnkey solution available: 1 month ready to launch business with CRM & Liquidity setup, Onboarding with PSPs, B2B&C2B account opening with EU and global banking providers
Asking Price: 90,000 EUR
For further details or inquiries, please don’t hesitate to get in touch.
Financials (USD)
Asking Price $93,786
Cash Flow $0
Sales $0
Converted From EUR
Exchange Rate $1.17
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? Available On Request
Management will stay? Yes
Relocatable? Available On Request
Real Estate? Available On Request
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