OtherOperational

    South Africa Forex Insurance Broker

    South Africa
    Description

    Forex South Africa Category I - Insurance broker 50,000 USD Company Registration: 2019 License Issued: 2021 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: Long-Term Insurance Short Term Insurance Retail Pension Benefits Pension Fund Benefits Participatory Interests in a Collective Investment Scheme Long-term Deposits

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

    Available Activities

    Long-Term Insurance; Short Term Insurance; Retail Pension Benefits; Pension Fund Benefits; Participatory Interests in a Collective Investment Scheme; Long-term Deposits.

    Assets Details

    Minimum 1 local bank account included. Authorised activities: Long-Term Insurance, Short Term Insurance, Retail Pension Benefits, Pension Fund Benefits, Participatory Interests in a Collective Investment Scheme, Long-term Deposits.

    Team & Management

    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.

    KYC/KYT/KYB Providers Details

    Forex and insurance brokerage activities in South Africa under Category I license.

    Operations & Transfer

    Transfer Time

    7 - 10 Days

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    Quick Facts

    Price€50,000
    Entity TypeOther
    JurisdictionSouth Africa
    Company Registration2019
    License Registration2021