South African Category I FSP
Forex South Africa South African Category I Financial Services Provider – Specialising in Investment Products 80,000 USD Company Registration: 2025 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: Derivative Instruments Long-term Deposits Short-term Deposits
Available Activities
Authorised activities include derivative instruments, long-term deposits, and short-term deposits.
Assets Details
Minimum 1 local bank account included. Authorised activities: Derivative Instruments, Long-term Deposits, Short-term Deposits.
Compliance Officer
Needed
Local Director
Needed
Team Composition Details
Key Personnel Available: KI, one Director, and an external Compliance Officer, all available to remain subject to agreed-upon terms.
Traditional Bank Accounts Details
Minimum 1 local bank account included.
KYC/KYT/KYB Providers Details
Forex and investment products business using a South African Category I Financial Services Provider.
Main Corridor
Forex, specialising in investment products.
Transfer Time
7 - 10 Days
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