South Africa FSP (FSCA CAT 1) for Sale

This fully operational, compliant financial services provider (FSP) with a proven track record in the market is now available for acquisition. The company’s established infrastructure and regulatory framework provide a seamless opportunity for immediate business activity without the need for a lengthy setup process.

Main Information:
- License Obtained: 2018
- Status: Active, currently not operating
- Bank Accounts: 4 South Africa/EU-based accounts and 3 Crypto exchange accounts
- PSPs: 10+ integrated, covering a wide range of global payment methods
- Staff is willing to stay: 1 Director, 1 Key Individual, 1 External Compliance Officer, 1 External Accountant (Total monthly costs 5,000 USD)
- White Label Software: Included, with a monthly cost of 7,000 USD
- Website: Fully developed and operational
- Sale of client base can be considered (300K+ leads)

License Cover:
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 achieved prior success in the market but has ceased operations and is currently inactive. It holds four bank accounts, including EU accounts, all in good standing, along with more than 10 PSPs integrated globally. There are no outstanding liabilities or debts, ensuring a clean transfer to the buyer.

Key Features:
* Quick share transfer within 3 business days
* Ready-to-start business with all systems fully in place, including white label software, website, and payment integrations
* A truly turnkey solution, enabling immediate operations and market entry


Asking Price: 190,000 USD

For further details or inquiries, please don’t hesitate to get in touch.