South African Financial Licenses (CAT-1 & CAT-2)

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Financial Details

Profit Metric:
Not Specified
Location:
ZA
Source:
Date:
September 15, 2025

Key Highlights

Acquire essential South African CAT-1 and CAT-2 financial licenses.
Gain capabilities for brokerage, derivatives trading, and discretionary client investments.
Opportunity to add crypto products and leverage an experienced Key Individual.

Description

This listing presents an opportunity to acquire South African financial licenses, specifically CAT-1 and CAT-2. The CAT-1 license enables operations as a brokerage firm, allowing clients to trade derivatives and shares, and manage short/long-term deposits. The CAT-2 license empowers the firm to make investment decisions for clients at its discretion. These licenses were originally obtained in 2020, and an application is in progress to incorporate crypto products. A key individual is expected to remain, ensuring operational continuity, and share transfers are facilitated within 5 business days. This offering is ideal for entities looking to establish or expand their regulated financial services presence in South Africa.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
9e6a04e7-4641-4810-988d-b3d1bf77f1cd
Deal Status:
For Sale
Date Posted:
October 31, 2023
Last Updated:
September 15, 2025
Currency:
USD