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South Africa
Financial Institutions
Price provided upon inquiry
South Africa FSP CAT1 License
A South Africa Financial Services Provider (FSP) Category 1 License allows businesses to provide financial services related to long-term insurance, pension funds, and securities.
Company Overview
Financial Institutions
This license is crucial for companies looking to offer comprehensive financial services within South Africa.
License & Legal Information
License Type
N/A
Jurisdiction
South Africa
Country
South Africa
License Details
- Jurisdiction: South Africa
- License Type: FSP CAT1 License (Financial Advisory and Intermediary Services)
- Company Type: Licensed Financial Services Provider
Key Features & Benefits
- Ownership: Fully compliant and approved; clean record
- Directors & Shareholders: Key individuals appointed and approved by FSCA
- Compliance Officer: In place, meeting regulatory requirements
- Auditor: Not specified; can be arranged upon request
- Office: Operational office with infrastructure in place
- Company Secretary: Appointed
Operational Features
- Financial Instruments Covered:
- Derivative Instruments
- Shares
- Money Market Instruments
- Debentures and Securitized Debt
- Warrants, Certificates, and Other Instruments
- Bonds
- Long- & Short-Term Investments
- Banking: Active bank account in place
- Staff: Key individuals and office staff in place
- Ownership Transfer: Straightforward transfer process; support available
Pricing & Financial
Asking Price
Price provided upon inquiry
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