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

Features & Tags

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