Investment FirmOperational

    South Africa FSCA FSP Category I and II

    South Africa
    Africa
    FSCA – South Africa

    Description

    This South African FSCA Financial Services Provider (FSP) is available for immediate acquisition, offering a comprehensive suite of advisory and intermediary services across a wide range of regulated financial products. Licensed under both Category I and Category II, this FSP is authorised to handle securities, shares, money market instruments, debentures, bonds, derivatives, and participatory interests in collective investment schemes. The inclusion of a corporate bank account with First National Bank (FNB) ensures seamless operational continuity for the new owner, subject to the bank's approval process. The FSP's active licence, authorised in December 2025, positions it as a prime opportunity for investors seeking to enter or expand within the South African financial services market. With its robust regulatory standing and established banking relationships, this entity is well-suited for those looking to provide comprehensive financial advisory and intermediary services. This acquisition offers a strategic advantage for firms aiming to leverage the FSP's existing permissions and infrastructure, facilitating a smooth transition and immediate operational capability in the South African financial sector.

    Status & Assets

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

    Suitable For

    • Brokerage Firm
    • Asset Management Company
    • Wealth Management Firm
    • Investment Advisory Firm

    Banking & Payments

    Traditional Bank Accounts Details

    Included – First National Bank (FNB)

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    Quick Facts

    Price$115,000
    Entity TypeInvestment Firm
    JurisdictionSouth Africa