South Africa FSP CAT1 License for sale

This South Africa FSP (Financial Services Provider) CAT1 License offers a strategic entry point into the financial services sector under the regulatory oversight of the Financial Sector Conduct Authority (FSCA). The license allows the holder to provide advisory and intermediary services across a wide range of financial instruments, including derivatives, securities, and investment products.

Ideal for firms seeking to expand their footprint in regulated markets, this license ensures full compliance with South African financial legislation and comes with an operational setup ready for immediate business activity.

License Details

• Jurisdiction: South Africa

• License Type: FSP CAT1 License (Financial Advisory and Intermediary Services)

• Company Type: Licensed Financial Services Provider

Corporate Structure

• 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 Readiness

• 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

This license presents a turnkey opportunity for entrepreneurs seeking rapid, compliant market entry into the global online gaming industry.

Additional Services
We offer full support with onboarding, transfer assistance, ongoing compliance, and operational setup to ensure a smooth and secure transition for your licensed business.

For inquiries and more details on available companies, please reach out to us.