BrokerOperational

    South Africa FSP forex brokerage

    South Africa
    Description

    Forex South Africa Category I and Category II FSP Brokerage Specialising in Investment Instruments 1,000,000 USD Company Registration: 2013 License Issued: 2016 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: 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 Insurance Cat i

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

    Assets Details

    Minimum 1 local bank account included. Key personnel: KI, one Director, and an external Compliance Officer, all available to remain subject to agreed-upon 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.

    Operations & Transfer

    Transfer Time

    7 - 10 Days

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    Quick Facts

    Price$1,000,000
    Entity TypeBroker
    JurisdictionSouth Africa
    Company Registration2013
    License Registration2016