South African CAT-1 Financial License for Sale with Management Team

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Financial Details

Profit Metric:
Asset Value Status
Location:
ZA
Source:
Date:
November 05, 2025

Key Highlights

Acquisition of a regulated CAT-1 license in South Africa.
Turnkey transfer including necessary management team (Director, Compliance Officer, etc.).
Clean corporate structure (Incorporated 2023, no clients, no liabilities).

Description

This listing presents an opportunity to acquire a South African Financial Advisory and Intermediary Services CAT-1 license, incorporated in 2023. The company structure is clean, having no existing clients or liabilities. The sale includes the transfer of shares within 5 days, along with the critical operational management team willing to transition to the new ownership, including a local director, accountant, key individual, and compliance officer. The license permits activities related to Derivative Instruments and Short Term/Long Term Deposits. A local active bank account with FNB is also part of the asset package. Note that financial performance metrics and the asking price are available upon request.

Industry Information

Industry Description:
Sale of a regulated financial license (CAT-1) in South Africa, specializing in Financial Advisory and intermediary services, including derivative instruments and deposits.
Classification:
Financial Services

Operational Snapshot

Year Established:
2023

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
e70bbca5-c334-4a45-b9a8-f74489f1db9d
Deal Status:
For Sale
Date Posted:
September 27, 2024
Last Updated:
November 05, 2025
Currency:
USD