South African FSCA Licensed Entity with CAT-1 and CAT-2 Licenses

View Original Listing

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