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