South African FSCA Licensed Entity with CAT-1 and CAT-2 Licenses
View Original Listing
Sign in to save
Financial Details
- Profit Metric:
- N/A
- Location:
- ZA
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a South African FSCA CAT-1 and CAT-2 licensed entity.
Includes local directorship, compliance, and banking infrastructure for immediate operation.
Facilitates rapid share transfer within 5 business days.
Description
This listing presents an opportunity to acquire a South African entity holding both CAT-1 and CAT-2 Financial Sector Conduct Authority (FSCA) licenses. Established in 2020 and licensed in 2021, this entity comes equipped with a local bank account, a full complement of local key personnel (Director, Compliance Officer, Accountant), and a local office. The structure is designed for a fast transfer of shares, completed within 5 business days. This offering is ideal for firms looking to enter or expand their financial services operations in South Africa with an established regulatory framework.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2020
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- a535e6a8-40b7-42d2-a35a-71ddc143cda0
- Deal Status:
- For Sale
- Date Posted:
- June 20, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
Features & Tags
Tags & Categories