Investment FirmOperational

    South Africa Category I FSP Brokerage (Reg 2025, Lic 2023)

    South Africa
    Description

    Forex South Africa Licensed Category I FSP for Sale – Investment Brokerage Opportunity 80,000 USD Company Registration: 2025 License Issued: 2023 Bank Account: Minimum 1 local bank account included Key Personnel Available: KI, One Director, and an External Compliance Officer, All available to remain subject to agreed-upon terms. Transaction Time: 7 - 10 Days Authorised Activities Include: Pension Fund Benefits Retail Pension Benefits Long-term insurance Shares Money Market Instruments Debentures and Securitised Debt Bonds Derivative Instruments Participatory Interests in a Collective Investment Scheme Long-term Deposits Short-term Deposits

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Assets Details

    Licensed Category I FSP in South Africa with minimum 1 local bank account included. Key personnel available: KI, one Director, and an external Compliance Officer, all available to remain subject to agreed terms.

    Team & Management

    Team Composition Details

    Key Individuals (KI), one Director, and an external Compliance Officer, all available to remain subject to agreed-upon terms.

    Banking & Payments

    Traditional Bank Accounts Details

    Minimum 1 local bank account included.

    Documentation

    Structure of Deal

    Licensed Category I FSP for sale as an investment brokerage opportunity with at least one local bank account and key personnel (KI, one Director, external Compliance Officer) available to remain subject to agreed terms.

    Operations & Transfer

    Transfer Time

    7 - 10 Days

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    Quick Facts

    Price€80,000
    Entity TypeInvestment Firm
    JurisdictionSouth Africa
    Company Registration2025
    License Registration2023