OtherOperational

    South Africa Category II FSP

    South Africa
    Description

    Forex South Africa Category II FSP Specialising in Hedge Funds & Investment Management 220,000 USD Company Registration: 2014 License Issued: 2015 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: Participatory Interest in a Hedge Fund Shares Money Market Instruments Debentures and Securitised Debt Warrants, Certificates, and Other Instruments Bonds Derivative Instruments Participatory Interests in a Collective Investment Scheme

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

    Available Activities

    Participatory interest in a hedge fund; shares; money market instruments; debentures and securitised debt; warrants, certificates, and other instruments; bonds; derivative instruments; participatory interests in a collective investment scheme.

    Assets Details

    Minimum 1 local bank account included.

    Team & Management

    Compliance Officer

    Needed

    Team Composition Details

    Key Personnel Available: 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.

    Operations & Transfer

    Main Corridor

    Forex

    Transfer Time

    7 - 10 Days

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    Quick Facts

    Price$220,000
    Entity TypeOther
    JurisdictionSouth Africa
    Company Registration2014
    License Registration2015