South African FSCA Cat 1 Licensed FX Entity for Sale
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Financial Details
- Asking Price:
- $210,993
- Profit Metric:
- Cash Flow
- Location:
- ZA
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a fully FSCA-licensed entity for financial activity, including derivatives.
Company is clean and has never traded, offering a fresh start.
Includes local bank accounts, office, and a full board of directors (Key Individual, Local Director, AML Officer).
Description
This listing offers a unique opportunity to acquire a fully FSCA-licensed entity in South Africa, holding a Category 1 license for financial activities, including derivatives. The company is presented as 'clean' and has never engaged in trading, providing a pristine foundation for a new venture. Key assets include two local bank accounts, a physical office, and a complete board of directors comprising a Key Individual, Local Director, and AML Officer. This offering is ideal for entities seeking to establish or expand their presence in the South African financial market with a compliant and ready-to-operate regulatory framework.
Industry Information
- Industry Description:
- South AfricaSecurities Brokers and Dealers, Investment Banks, Merchant Banks
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- c70426ea-8cbe-4677-abf2-14d21393227a
- Deal Status:
- For Sale
- Date Posted:
- February 13, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
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