South African Financial Service Provider for sale
South African Financial Service Provider, licensed in 2023 and has never traded but is active, compliant, and ready to go live provided you have the technology infrastructure.
Compliant and up to date with any regulatory or legislative reports or submissions.
Able to trade Shares, Bonds, Derivatives (CFD-STP) and more products, see below.
Local bank account: In place
AMLCO/FIC Officer: In place
Information officer/DPO: In place
Directors: In place
Key Individual: In place
Representative: In place
External Compliance officer: In place
Professional Indemnity Cover: In place
Status: Active but never traded, clean with no history
Regulated by the Financial Sector Conduct Authority (FSCA) to provide advice and intermediary services.
Licensed for the below products:
CAT I
- Structured Deposits
- Securities and Instruments
- Participatory Interest in hedge fund
- Shares
- Money market instruments
- Bonds
- Derivative instruments
- Participatory interest in a collective investment scheme
- Long term deposits
- Short term deposits
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
