Investment FirmOperational

    South Africa Regulated Forex FSP

    South Africa
    Description

    Forex South Africa Regulated Category I FSP Offering Investment Services 80,000 USD Company Registration: 2022 License Issued: 2025 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 Derivative Instruments Participatory Interests in a Collective Investment Scheme Friendly Society Benefits Short-term Deposits

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

    Available Activities

    Authorised activities include: Shares, Derivative Instruments, Participatory Interests in a Collective Investment Scheme, Friendly Society Benefits, 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.

    Banking & Payments

    Traditional Bank Accounts Details

    Minimum 1 local bank account included in South Africa.

    Documentation

    Structure of Deal

    Key personnel (KI, one director, and an external compliance officer) are all available to remain subject to agreed-upon terms.

    Operations & Transfer

    Transfer Time

    7 - 10 Days

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    Quick Facts

    Price€80,000
    Entity TypeInvestment Firm
    JurisdictionSouth Africa
    Company Registration2022
    License Registration2025