South Africa Category I FSP Brokerage (Crypto, Lic 2017)
Forex South Africa Category I FSP Brokerage Specialising in Crypto & Investment Instruments 200,000 USD Company Registration: 2016 License Issued: 2017 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: Crypto Assets Shares Money Market Instruments Debentures and Securitised Debt Warrants, Certificates, and Other Instruments Bonds Derivative Instruments Participatory Interests in a Collective Investment Scheme Long-term Deposits Short-term Deposits
Available Activities
Authorised activities include: Crypto Assets; Shares; Money Market Instruments; Debentures and securitised debt; Warrants, certificates, and other instruments; Bonds; Derivative instruments; Participatory interests in a collective investment scheme; Long-term deposits; Short-term deposits.
Assets Details
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.
Compliance Officer
Needed
Local Director
Needed
Team Composition Details
Key Individuals: KI, one Director, and an external Compliance Officer, all available to remain subject to agreed-upon terms.
Traditional Bank Accounts Details
Minimum 1 local South African bank account included.
KYC/KYT/KYB Providers Details
Buyer seeking a South African Category I FSP brokerage specialising in forex, crypto assets, and a wide range of investment instruments.
Main Corridor
Forex brokerage specialising in crypto assets and investment instruments in South Africa.
Transfer Time
7 - 10 Days
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