South African CAT1 FSP with CASP/VASP License for Sale
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Financial Details
- Asking Price:
- $113,976
- Location:
- Sandton, ZA
- Sources:
- Date:
- May 27, 2025
Key Highlights
- Fully licensed South African FSP with CAT I, CFD, and CASP (Crypto Asset) licenses.
- FSCA-compliant with key individuals and compliance officers on record.
- Includes a South African director, registered business address in Sandton, Johannesburg, and a bank account, plus 3-month post-acquisition support.
Description
A fully licensed South African Financial Services Provider (FSP) with CAT I, CFD, and CASP (Crypto Asset) licenses is available for acquisition. This is a turnkey opportunity for investors seeking a compliant, operationally ready platform within the South African regulatory environment. The company has key individuals and compliance officers on record, is FSCA-compliant, and includes a South African director, registered business address in Sandton, Johannesburg, and a bank account. A 3-month professional administration retainer is included for post-acquisition support.
Industry Information
- Industry Description:
- Finance Companies
- Classification:
- Financial Services
Listing Details
- Listing ID:
- c03cfefb-d8b4-44de-a59b-303540ffb7eb
- Deal Status:
- For Sale
- Date Posted:
- May 26, 2025
- Last Updated:
- May 27, 2025
- Currency:
- USD
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