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